20250414_IRRA_Pengumuman RUPS_31875431_lamp1.pdf

                               ANNOUNCEMENT
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT ITAMA RANORAYA Tbk

PT Itama Ranoraya Tbk (hereinafter referred to as “Company”) announces to the Shareholders of the
Company, that the Company will hold an Annual General Meeting of Shareholders for the 2024 Fiscal
Year (hereinafter referred to as “AGMS”) on:

Day/Date                         : Wednesday, May 21st, 2025
Place                            : ITS Tower 21st Floor Nifarro Park, Jl KH Guru Amin No. 18,
                                   Pasar Minggu, South Jakarta
Time                             : 10.00 AM - Done

Based on the provisions of Article 21 paragraph (5) in conjuction with Article 21 paragraph (10) of the
Company's Articles of Association and Article 17 paragraph (1) in conjuction with Article 52 paragraph
(1) of the Financial Services Authority Regulation Number 15/POJK.04/2020 of 2020 concerning Plan
and Procedures for General Meeting of Shareholders of Public Companies (hereinafter referred to as
"POJK GMS"), the invitation for the AGMS will be carried out on Tuesday, April 29th, 2025 and will be
announced through the website of the e-RUPS electronic provider or the Indonesian Central Securities
Depository (KSEI), the Indonesian Stock Exchange (IDX) website, and the Company's website in
Indonesian and English.

Based on the provisions of Article 23 paragraph (2) POJK GMS, shareholders entitled to attend or be
represented at the AGMS are shareholders whose names are registered in the Company's register of
shareholders on Monday, April 28th, 2025 by 16.00 PM.

Any Shareholders’ proposal may be included in the agenda for the AGMS if it complies with the
provisions of Article 21 paragraph (7) of the Company’s Articles of Association and Article 16 POJK
GMS, such proposal shall be submitted no later than 7 (seven) days prior to the date of the invitation
for the AGMS or Tuesday, April 22nd, 2025.



                                       Jakarta, April 14th 2025
                                     PT ITAMA RANORAYA Tbk
                                       BOARD OF DIRECTORS