20260603_INDF_Pemanggilan RUPS_32096595_lamp2.pdf

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3. Penetapan penggunaan laba bersih Perseroan untuk tahun buku yang berakhir pada tanggal

31 Desember 2025
4. Penetapan besarnya remunerasi untuk semua anggota Dewan Komisaris dan anggota Direksi

Perseroan
5. Penunjukan Akuntan Publik dan pemberian wewenang kepada Direksi Perseroan untuk menetapkan

jumlah honorarium Akuntan Publik serta persyaratan lainnya

Atas perhatian yang diberikan, kami mengucapkan terima kasih.

Hormat kami,
PT INDOFOOD SUKSES MAKMUR Tbk

ictor Su
e Se ry
C.c: PT Raya Saham Registra

Indofood

UNOFFICIAL TRANSLATION
No. 024/ISM/CSIVI/26 Jakarta, 04 June 2026

Indonesia Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Attn. Mr. Hasan Fawzi,
Chief Executive of Capital Market, Financial Derivative and Carbon Exchange Supervision

Indonesia Stock Exchange

Indonesia Stock Exchange Building, Tower 1, 6# Floor
Jalan Jenderal Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Jeffrey Hendrik, Interim President Director

Indonesia Central Securities Depository

Indonesia Stock Exchange Building, Tower II, 38 Floor
Jalan Jenderal Sudirman Kav. 52-53, Jakarta 12190
Attn. Mr. Samsul Hidayat, President Director

Subject: Invitation to the Annual General Meeting of Shareholders
of PT Indofood Sukses Makmur Tbk

Dear Sirs:

Following our letter Number: 023/ISM/CS/V/26, dated 20 May 2026 regarding Announcement of the
Planning of the Annual General Meeting of Shareholders (the "AGMS”), hereby the Board of Directors of PT
Indofood Sukses Makmur Tbk (the "Company”) invites the Shareholders of the Company to attend the
AGMS to be held physically and electronically through the Electronic General Meeting System KSEI
(“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek Indonesia, domiciled in South Jakarta
(the “e-RUPS Provider”), on

Day/Date/Time Friday, 26 June 2026
02:00 p.m. Western Indonesian Time
Venue of the Meetings Sudirman Plaza, Indofood Tower PH Floor,
Jalan Jenderal Sudirman Kav. 76-78,
Jakarta 12910
Date of the Company's Shareholders List entitled | Wednesday, 03 June 2026
to attend the AGMS (Recording Date) 04.00 p.m. Western Indonesian Time
Agenda of the AGMS:

1. Acceptance and approval of the annual report of the Board of Directors on the activities and financial
results of the Company for the year ended December 31, 2025

2. Approval of the Company's Balance Sheet and Income Statement for the year ended
December 31, 2025

PT IND FOOD SUKSES MAKMUR Tbk

Sudirmai 22 T. 46221 5795 8822
Indofood Tower, 25” Floor F 46221 5793 7373
Jl. Jend. Sudirman Kav. 76 - 78 w indofood.com
Jakarta 12910, Indonesia

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3. Determination of the use of net profit of the Company for the year ended December 31, 2025

4. Determination of the remuneration of all members of the Board of Commissioners and members of
the Board of Directors of the Company

5. Appointment of the Public Accountant of the Company and give the authorization to the Board of
Directors to determine the fees of the Public Accountant and other terms

Thank you for your kind attention.

Sincerely,
PT INDOFOOD SUKSES MAKMUR Tbk

Victor Suhendra
Corporate Secretary

C.c: PT Raya Saham Registra