20260605_INDR_Pemanggilan RUPS_32097482_lamp2.pdf

     b. Proses registrasi bagi Pemegang Saham yang akan hadir secara elektronik dalam Rapat untuk
          memberikan e-voting melalui eASY.KSEI agar memperhatikan hal-hal sebagai berikut:
          1. Pemegang Saham tersebut di bawah ini harus melakukan registrasi kehadiran secara
              elektronik dalam eASY.KSEI pada tanggal pelaksanaan Rapat dari pukul 09:30 WIB
              s.d.10.00 WIB:
              (i) Pemegang Saham tipe individu lokal yang belum memberikan deklarasi kehadiran
                    atau kuasa dalam eASY.KSEI hingga batas waktu yang ditentukan dan ingin
                    menghadiri Rapat secara elektronik.
              (ii) Pemegang Saham tipe individu lokal yang telah memberikan deklarasi kehadiran,
                    tetapi belum menetapkan pilihan suara dalam eASY.KSEI hingga batas waktu yang
                    ditentukan dan ingin menghadiri Rapat secara elektronik.
              (iii) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
                    Independent Representative atau Individual Representative, tetapi belum menetapkan
                    pilihan suara dalam eASY.KSEI hingga batas waktu yang ditentukan.
              (iv) Penerima Kuasa dari Pemegang Saham yang telah memberikan kuasa kepada
                    partisipan/intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
                    menetapkan pilihan suara dalam eASY.KSEI hingga batas waktu yang ditentukan.
          2. Pemegang Saham yang telah memberikan deklarasi kehadiran atau kuasa kepada
              Independent Representative atau Individual Representative dan telah menetapkan pilihan
              suara untuk Mata Acara Rapat dalam eASY.KSEI hingga batas waktu yang ditentukan,
              maka yang bersangkutan/Penerima Kuasa-nya tidak perlu melakukan registrasi kehadiran
              secara elektronik dalam eASY.KSEI.
          3. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik dengan alasan
              apapun akan mengakibatkan Pemegang Saham atau Penerima Kuasanya tidak dapat
              menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak diperhitungkan
              sebagai kuorum kehadiran.
          4. Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih lanjut mengenai
              eASY.KSEI dan AKSes KSEI dapat dilihat pada situs web https://easy.ksei.co.id dan/atau
              situs web https://akses.ksei.co.id.
     c. Pemegang Saham yang memiliki saham dalam bentuk warkat (script) dapat menghadiri Rapat
          dengan ketentuan sebagai berikut:
          1. Pemegang Saham direkomendasikan hadir dengan diwakili oleh kuasanya dengan
              ketentuan sebagai berikut:
              (i) Pemegang Saham memberikan kuasa kepada Independent Representative (Ibu. Lidia
                    Marlina Purba, NIK: 3171045008840006)
              (ii) Surat Kuasa yang telah diisi lengkap disampaikan kepada Biro Administrasi Efek
                    (“BAE”) Perseroan, yaitu PT Adimitra Jasa Korpora, Kirana Boutique Office Blok F3
                    No. 5, Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, Telp. 021-2974
                    5222, paling lambat satu hari kerja sebelum tanggal penyelenggaraan Rapat.
          2. Pemegang Saham (atau kuasanya) yang akan hadir diminta untuk membawa dan
              menyerahkan fotokopi identitas diri yang masih berlaku kepada petugas pendaftaran
              sebelum memasuki ruang Rapat.
          3. Pemegang Saham berbentuk Badan Hukum diminta untuk membawa fotokopi lengkap
              Anggaran Dasarnya, serta Akta susunan anggota Direksi dan Dewan Komisaris terakhir.
          4. Para Pemegang Saham yang ingin menghadiri RUPST secara langsung diminta untuk
              menyampaikan maksudnya dan memberikan nama lengkap dan nomor telepon mereka
              melalui alamat email : corporate@id.indorama.com paling lambat satu hari kerja sebelum
              tanggal penyelenggaraan rapat.
VI. Sesuai ketentuan Pasal 17 dan 18 POJK 15/2020, bahan mata acara rapat tersedia dan dapat
     diakses serta diunduh melalui situs web Perseroan www.indorama.co.id sejak tanggal
     dilakukannya pemanggilan RUPS.
VII. Untuk mempermudah pengaturan dan demi tertibnya Rapat, Para Pemegang Saham atau
     kuasanya diminta dengan hormat dapat hadir di ruang Rapat 30 (tiga puluh) menit sebelum rapat
     dimulai.


                                       Jakarta, 5 Juni 2026
                                             Direksi

                           PT. INDO-RAMA SYNTHETICS Tbk
              NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT. Indo-Rama Synthetics Tbk (“Company”) hereby invite all the
Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”)
which will be held on:

        Days/Date       :Monday, 29 June 2026
        Place           :Graha Irama Building, 16th Floor
                         Jl. H.R. Rasuna Said, Blok X-1, Kav 1-2, Jakarta 12950
        Time            : 11:00 WIB
        Mechanism       :Meeting electronically using the eAsy.KSEI application
                         and physically

The Agenda for the Meeting:
1. To approve the Annual Report for the financial year ended 31 December 2025 including the
   Consolidated Financial Statements of the Company and Supervisory Report of the Board of
   Commissioners of the Company.
2. To approve of determine the appropriation of the Company's Consolidated Net Profit/Loss
   attributable to the owners of the Company for the financial year ended 31 December 2025.
3. To approve for appoint the Public Accountant Firm for the financial year 2026.

Explanation of Agenda for the Meeting:
   Agenda Items 1 to 3 mentioned above are routine agendas for the Meeting in accordance with
   provisions of the Articles of Association of the Company, Company Law No. 40 of 2007 and OJK
   Regulations.

Notes:
I. This notice is the invitation for the Meeting. The Board of the Directors of the Company does not
     send any separate invitation to the Shareholders as this is the formal invitation. This notice can
     also be seen on the Company's website www.indorama.co.id and the eASY.KSEI application.
II. Those who are entitled to attend or be represented in the Meeting are the Shareholders whose
     names are registered in the Company’s Register of Shareholders as of Tuesday, 4 June 2026.
III. The meeting will be held electronically and physically by taking into account the provisions of
     KSEI Regulation No. KSEI-4012/DIR/0521 dated May 31, 2021 regarding the Implementation of
     the e-Proxy Module and e-Voting Module on the eASY.KSEI Application along with the live-
     stream of the General Meeting of Shareholders and KSEI Regulation Number XI-A Regarding
     Procedures for Holding a General Meeting of Shareholders accompanied by the Granting of
     Power of Attorney through the Electronic General Meeting System KSEI (eASY.KSEI) dated 27
     July 2021, and KSEI Regulations number XI-B dated 31st October 2022.
IV. For the purpose of the Meeting which is held electronically, the Company uses audio, visual and
     audio-visual services via eASY.KSEI as a medium that facilitates Meeting participants to see,
     hear/or participate directly. The Company accepts votes that have been submitted via eASY.KSEI
     prior to holding the Meeting electronically. The Company accepts the presence of shareholders
     or their Proxies electronically, including votes that have been cast directly by Shareholders or
     their Proxies via eASY.KSEI during an electronic Meeting.
V. With reference to the OJK Regulation No. 15/POJK.04/2020 concerning the Plan to Organize the
     General Meeting of Shareholders of a Public Company and No. 14 tahun 2025 regarding the
     Implementation of the General Meeting of Shareholders, General Meeting of Obligations and
     General Meeting of Sukuk Electronically, the implementation of the Meeting is adjusted to be as
     follows:
     a. Shareholders are advised to attend the Meeting electronically or by giving power of
          attorney through the KSEI Electronic General Meeting System (“eASY.KSEI”) Facility with the
          following procedure:
          1. Shareholders must first be registered in the KSEI Securities Ownership Reference Facility
               (“AKSes KSEI”). In the event that it has not been registered, Shareholders are
               requested to register via the website https://akses.ksei.co.id.
          2. For registered Shareholders, power of attorney is given in eASY.KSEI through the
               website https://easy.ksei.co.id (“e-Proxy”).
          3. Shareholders may declare their power of attorney and vote, change the appointment of
               the Proxy and/or vote choice for the Meeting Agenda, or revoke the power of attorney,

              from the date of the Invitation to the Meeting until no later than 1 (one) working day
              prior to the date of the Meeting.
     b. The registration process for Shareholders who will attend the Meeting electronically to give
         e-voting through eASY.KSEI are requested to pay attention to the following matters:
         1. The Shareholders mentioned below must register their attendance electronically in
              eASY.KSEI on the date of the Meeting from 09.30 WIB to 10.30 WIB:
              (i) Local individual shareholders who have not provided a declaration of presence or
                    power of attorney in eASY.KSEI until the specified time limit and wish to attend the
                    Meeting electronically.
              (ii) Local individual shareholders who have provided a declaration of attendance but
                    have not yet made their choice of voting in eASY.KSEI until the specified time limit
                    and wish to attend the Meeting electronically.
              (iii) Proxy from the Shareholders who have given power of attorney to Independent
                    Representative or Individual Representative but has not yet determined the voting
                    choice in eASY.KSEI until the specified time limit.
              (iv) Proxy from the Shareholders who have given power of attorney to the
                    participant/intermediary (Custodian Bank or Securities Company) and have
                    determined the voting options in eASY.KSEI until the specified time limit.
         2. Shareholders who have given a declaration of presence or power of attorney to the
              Independent Representative or Individual Representative and have determined the
              voting options for the Meeting Agenda in eASY.KSEI until the specified time limit, then
              the person concerned/his Proxy does not need to register attendance electronically in
              eASY.KSEI.
         3. Any delay or failure in the electronic registration process for any reason will result in the
              Shareholders or their Proxy not being able to attend the Meeting electronically, and their
              share ownership will not be counted as the attendance quorum.
         4. Guidelines for registration, use and further explanation regarding eASY.KSEI and AKSes
              KSEI can be viewed on the website https://easy.ksei.co.id              and/or the website
              https://akses.ksei.co.id.
     c. Shareholders who own shares in (script) form may attend the Meeting by following the
         provisions as under:
         1. Shareholders are recommended to be represented by their proxies with the following
             conditions:
             (i) Shareholders give power of attorney to Independent Representative (Mrs. Lidia
                    Marlina Purba, NIK: 3171045008840006)
             (ii) Filled Power of Attorney is submitted to the Securities Administration Bureau (“BAE”)
                    of the Company, i.e. PT Adimitra Jasa Korpora, Kirana Boutique Office Blok F3 No. 5,
                    Jl. Kirana Avenue III, Kelapa Gading, Jakarta Utara 14240, Telp. 021-2974 5222, at
                    the latest one working day before the date of the Meeting.
         2. Shareholders (or their proxies) who will be present are asked to bring and submit a
             photocopy of their valid ID to the registration officer before entering the Meeting room.
         3. Shareholders in the form of legal entities are requested to bring a complete photocopy of
             their Articles of Association, as well as the latest deed of composition of the members of
             the Board of Directors and the Board of Commissioners.
         4. Shareholders who wish to attend the Meeting in person are requested to register their
             requests and provide their full names and contact phone number via email addresses :
             corporate@id.indorama.com at the latest one working day before the meeting.
VI. Pursuant to the provisions of Article 17 and 18 of OJK Regulation 15/2020, materials for the
     Meeting are available, accessible and can be downloaded from the Company's website
     www.indorama.co.id from the date of the invitation of the Meeting.
VII. To facilitate an orderly arrangement of the Meeting, the Shareholders or their proxies are
     requested to be present in the Meeting room 30 (thirty) minutes before the Meeting begins.

                                          Jakarta, 5 June 2026
                                           Board of Directors