20250509_INPP_Pengumuman RUPS_31884911_lamp1.pdf

                             PT INDONESIAN PARADISE PROPERTY Tbk
                                         (‘Perseroan’)

                                 Berkedudukan di Jakarta Selatan
                                        PENGUMUMAN
                           RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Dengan ini diumumkan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Kamis, 19 Juni 2025.

Sesuai ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) serta Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), Pemanggilan Rapat
akan disampaikan pada hari Rabu, 28 Mei 2025 melalui situs web penyedia fasilitas Electronic General
Meeting System PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek
Indonesia dan situs web Perseroan.

Adapun Para Pemegang Saham yang berhak menghadiri Rapat adalah Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau sub rekening efek KSEI pada
penutupan perdagangan saham di KSEI pada hari Selasa, 27 Mei 2025 sampai dengan pukul 16.00
WIB.

Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian kuasa
secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI dalam proses
penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar mekanisme
eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan.

Setiap usulan Para Pemegang Saham Perseroan, akan dimasukkan dalam acara Rapat tersebut, apabila
telah memenuhi sebagaimana yang ditentukan dalam Pasal 16 ayat 1 dan ayat 3 POJK 15/2020 dan
usul-usul tersebut harus telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat.

Demikian pengumuman ini dibuat untuk memenuhi ketentuan Anggaran Dasar Perseroan dan POJK
15/2020 serta POJK 16/2020.



                                      Jakarta, 09 Mei 2025
                             PT INDONESIAN PARADISE PROPERTY Tbk
                                             Direksi

                          PT INDONESIAN PARADISE PROPERTY Tbk
                                     (the ‘Company’)

                           Having its domicile in South Jakarta
                                    ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS


Hereby announced to Shareholders of the Company that the Company shall convene Annual
General Meeting of Shareholders (“Meeting”) on Thursday, 19 June 2025.

In accordance with the Company's Articles of Association, Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of a Public Company (“POJK 15/2020”) and Financial Services Authority Regulation
No. 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Companies (”POJK 16/2020) the Invitation for the Meeting shall be
submitted on Wednesday, 28 May 2025 through the website for the Electronic General Meeting
System facility provider PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), the PT Bursa
Efek Indonesia website and the Company's website.

The Shareholders entitled to attend the Meeting shall be any Shareholders whose names are
listed in Company Shareholders Register and/or securities sub-accounts of KSEI at the close of
share trading at KSEI on Tuesday, 27 May 2025 until 16.00 Western Indonesian Time.

We also inform that the Company will provide an alternative mechanism for granting power of
attorney electronically to shareholders through eASY.KSEI provided by KSEI in the process of
holding the Meeting. In the event that the shareholder will provide power of attorney outside
the eASY.KSEI mechanism, then the shareholder shall download the power of attorney form on
the Company's website.

Each proposal from the Shareholders of the Company, will be included in the agenda of the
Meeting, once the proposal it has complied to the provisions of Article 16 paragraph 1 and
paragraph 3 of POJK 15/2020, and the proposal must be received by the Board of Directors of
the Company no later than 7 (seven) days prior the date of the invitation for the Meeting.

Thus this announcement was made to comply with the provisions of the Articles of Association
of the Company, POJK 15/2020 and POJK 16/2020.


                                  Jakarta, 09 May 2025
                          PT INDONESIAN PARADISE PROPERTY Tbk
                                    Board of Directors