20240816_BRAM_Pengumuman RUPS_31705999_lamp3.pdf

             ANNOUNCEMENT                                                PENGUMUMAN
   EXTRAORDINARY GENERAL MEETING OF                            RAPAT UMUM PEMEGANG SAHAM LUAR
            SHAREHOLDERS OF                                                 BIASA
   PT INDO KORDSA TBK (THE “COMPANY”)                          PT INDO KORDSA TBK (“PERSEROAN”)

With respect, we hereby inform you that the Company will     Dengan hormat, diberitahukan bahwa Perseroan akan
hold an Extraordinary General Meeting of Shareholders of     menyelenggarakan Rapat Umum Pemegang Saham
Shareholders (“Meeting”) on Tuesday, September 24th          Luar Biasa (“Rapat”) pada hari Selasa tanggal
2024, at 11:00 WIB until finish in Mulia Hotel Jakarta.      24 September 2024, pukul 11:00 WIB sampai selesai
                                                             di Mulia Hotel Jakarta.

In accordance with the Financial Services Authority          Sesuai dengan ketentuan Peraturan Otoritas Jasa
(Otoritas Jasa Keuangan or ‘’OJK’’) Regulation Number        Keuangan (“OJK”) No. 15/POJK.04/2020 tentang
15/POJK.04/2020 of 2020 regarding the Planning and           Rencana dan Penyelenggaraan Rapat Umum
Organizing of the General Meeting of Shareholders of a       Pemegang Saham Perusahaan Terbuka (“Peraturan
Public Company (“OJK Regulation”), the summons for the       OJK”), panggilan untuk Rapat akan dilakukan melalui
Meeting will be made through the e-RUPS provider’s           situs web penyedia e-RUPS, situs web Bursa Efek
website, Indonesia Stock Exchange’s website and the          Indonesia dan situs web Perseroan.
Company’s website.

Those entitled to attend or be represented at the Meeting    Yang berhak menghadiri atau diwakili dalam Rapat
are the Shareholders of the Company whose names are          adalah Pemegang Saham Perseroan yang namanya
registered in the Register of Shareholders of the Company    tercatat dalam Daftar Pemegang Saham Perseroan
at the closing of the Stock Exchange Trading hours on        saat penutupan jam Perdagangan Bursa Efek pada hari
Friday, August 30, 2024, at 16:00 WIB.                       Jumat tanggal 30 Agustus 2024 pukul 16:00 WIB.

Each proposal from the Company's Shareholders can be         Setiap usulan dari Pemegang Saham Perseroan dapat
included in the agenda of the Meeting if it meets the        dimasukkan dalam mata acara Rapat apabila
requirements according to Article 16 of OJK Regulations      memenuhi persyaratan sesuai dalam Pasal 16
and is expected to be submitted no later than 7 (seven)      Peraturan OJK dan harap disampaikan paling lambat
days before the invitation to the Meeting is made.           7 (tujuh) hari sebelum panggilan Rapat dilakukan.

Thank you for your attention.                                Atas perhatiannya, kami ucapkan terima kasih.


                                         Citeureup - Bogor, 16 Agustus 2024
                                Direksi Perseroan / Board of Directors of the Company