20260526_INPP_Pemanggilan RUPS_32095083_lamp1.pdf

         PEMANGGILAN                                             INVITATION
  RAPAT UMUM PEMEGANG SAHAM                              ANNUAL GENERAL MEETING OF
        TAHUNAN (“Rapat”)                                 SHAREHOLDERS (the “Meeting”)
PT INDONESIAN PARADISE PROPERTY                       PT INDONESIAN PARADISE PROPERTY
               Tbk                                                    Tbk
           (“Perseroan”)                                          (“Company”)



Sesuai dengan Pasal 17 Peraturan Otoritas Jasa        In accordance with Article 17 of Regulation of
Keuangan No.15/POJK.04/2020 tanggal 20 April          Financial           Services         Authority
2020 tentang Rencana dan Penyelenggaraan              No. 15/POJK.04/2020 dated 20 April 2020
Rapat Umum Pemegang Saham Perusahaan                  regarding Plan and Implementation of the
Terbuka (“POJK 15/2020”) dan Pasal 12 ayat (7)        General Meeting of Shareholders of the
Anggaran Dasar Perseroan, Direksi Perseroan           Publicly-Held Company (“POJK15/2020”) and
menyampaikan Pemanggilan kepada para                  Article 12 paragraph (7) of Articles of
Pemegang Saham Perseroan, sebagai berikut :           Association of the Company, Board of Directors
                                                      shall invite the Company Shareholders.

Rapat akan diselenggarakan pada:                      Meeting shall be convened on:
Hari/tanggal    : Kamis, 18 Juni 2026                 Day/Date : Thursday, 18 June 2026
Waktu           : 10.00 WIB – selesai                 Time        : 10.00 WIB – finish
Tempat          : Aceh Gayo Meeting Room Lt.2         Venue       : Aceh Gayo Meeting Room Lt.2
                  Citadines Antasari Jakarta,                       Citadines Antasari Jakarta,
                  Jl. Pangeran Antasari No.Kav. 45,                 Jl. Pangeran Antasari No.Kav 45,
                   Jakarta Selatan.                                Jakarta Selatan.


Mata Acara Rapat :                                    Meeting Agenda :

1. Persetujuan Laporan Tahunan Perseroan              1. Approval of the Company’s Annual Report
   Tahun Buku 2025, termasuk Laporan Tugas               for the Fiscal Year 2025, including the
   Pengawasan      Dewan      Komisaris    dan           Supervisory Report of the Board of
   pengesahan Laporan Keuangan Konsolidasian             Commissioners and and ratification of the
   Perseroan untuk Tahun Buku 2025, serta                Company’s       Consolidated    Financial
   pemberian pelunasan dan pembebasan                    Statements for the Fiscal Year 2025, as
   tanggung jawab (acquit et de charge) kepada            1.
                                                         well as the granting of full release and
   anggota Direksi dan Dewan Komisaris                   discharge (acquit et de charge) to the
   Perseroan atas pengurusan dan pengawasan              members of the Board of Directors and the
   yang dijalankan selama Tahun Buku 2025;               Board of Commissioners for the
                                                         management and supervisory actions
                                                         undertaken during the Fiscal Year 2025

   Penjelasan: Berdasarkan Pasal 10 ayat 4              Elucidation: Pursuant to Article 10 paragraph
   huruf a dan ayat 5 Anggaran Dasar Perseroan          4 letter a and paragraph 5 of the Company's
   juncto Pasal 69 ayat (1) serta Pasal 78              Articles of Association in conjunction with
   Undang-Undang No. 40 Tahun 2007 tentang              Article 69 paragraph (1) and Article 78 of
   Perseroan Terbatas sebagaimana telah diubah

  oleh Undang-Undang No. 6 Tahun 2023               Law No. 40 of 2007 regarding Limited
  tentang Penetapan Peraturan Pemerintah            Liability Companies as last amended by Law
  Pengganti Undang-Undang Nomor 2 Tahun             No. 6 of 2023 concerning the Stipulation of
  2022 tentang Cipta Kerja menjadi Undang-          Government Regulation in Lieu of Law No. 2
  Undang (“UUPT”), Perseroan menyampaikan           of 2022 on Job Creation as Law ("Company
  Laporan Tahunan dan Laporan Tugas                 Law"), the Company submits the Annual
  Pengawasan Dewan Komisaris untuk                  Report and the Board of Commissioners
  mendapatkan persetujuan serta Laporan             Supervisory Report for approval and the
  Keuangan Perseroan untuk mendapatkan              Company's Financial Statements for
  pengesahan dari Rapat Umum Pemegang               ratification by the General Meeting of
  Saham (“RUPS”) Perseroan, sekaligus untuk         Shareholders ("GMS") of the Company, as
  mendapatkan pelunasan dan pembebasan              well as to obtain a release and discharge
  tanggung jawab (volledig acquit et de charge)     (acquit et de charge) for the Board of
  bagi Direksi atas tindakan pengurusan             Directors for the management of the
  Perseroan dan Dewan Komisaris atas tindakan       Company and the Board of Commissioners
  pengawasan Perseroan, karenanya Perseroan         for the supervision of the Company, therefore
  mengusulkan mata acara ini.                       the Company proposes this agenda item.


2. Penetapan Penggunaan Laba Bersih Perseroan     2. Approval for Usage of the Company’s Net
   untuk Tahun Buku 2025;                            Profit for the Fiscal Year 2025.

                                                    Elucidation: Pursuant to Article 10 paragraph
  Penjelasan: Berdasarkan Pasal 10 ayat 4 huruf     4 letter b of the Company's Articles of
  b Anggaran Dasar Perseroan juncto Pasal 71        Association in conjunction with Article 71 of
  dari UUPT, penggunaan Laba Bersih                 the Company Law, the use of the Company's
  Perseroan harus disetujui dan ditetapkan oleh     Net Income must be approved and determined
  RUPS, karenanya Perseroan mengusulkan             by the GMS, therefore the Company proposes
  mata acara ini.                                   this agenda item.

3. Penunjukan Akuntan Publik dan Kantor           3. Appointment of the Public Accountant
   Akuntan Publik untuk mengaudit Laporan            and Public Accounting Firm to audit the
   Keuangan Perseroan Tahun Buku 2026, dan           Company's Financial Statements for the
   pemberian wewenang untuk menetapkan               Fiscal Year 2026 and the granting of
   honorarium Akuntan Publik dan Kantor              authority to determine the honorarium of
   Akuntan Publik serta persyaratan lainnya;         the Public Accountant and Public
                                                     Accounting Firm, as well as other terms
                                                     and conditions
   Penjelasan: Berdasarkan Pasal 10 ayat 3 dan
   ayat 4 huruf c Anggaran Dasar Perseroan           Elucidation: Pursuant to Article 10,
   juncto    Pasal    59    Peraturan     OJK        paragraph 3 and paragraph 4, subparagraph
   No.15/POJK.04/2020, penunjukan Akuntan            (c) of the Company’s Articles of
   Publik dan/atau Kantor Akuntan Publik             Association in conjunction with Article 59
   ditetapkan oleh RUPS, karenanya Perseroan         of OJK Regulation No. 15/POJK.04/2020,
   mengusulkan mata acara ini.                       the appointment of a Public Accountant
                                                     and/or a Public Accounting Firm is
                                                     determined by the General Meeting of
                                                     Shareholders; therefore, the Company
                                                     proposes this agenda item.

4. Penetapan honorarium, gaji dan tunjangan         4. Approval for determination of honorarium,
   lainnya bagi anggota Dewan Komisaris dan            salary and other allowances for the members
   Direksi Perseroan untuk Tahun Buku 2026;            of Board of Commissioners and Board of
                                                       Directors of the Company for the Fiscal
                                                       Year 2026.

  Penjelasan: Berdasarkan Pasal 15 ayat 7 dan          Elucidation: Pursuant to Article 15
  Pasal 18 ayat 7 Anggaran Dasar Perseroan             paragraph 7 and Article 18 paragraph 7 of
  juncto Pasal 96 dan Pasal 113 UUPT, besaran          the Company's Articles of Association in
  gaji dan/atau honorarium dari Direksi dan            conjunction with Article 96 and Article 113
  Dewan Komisaris Perseroan ditetapkan oleh            of the Company Law, the amount of salary
  RUPS, karenanya Perseroan mengusulkan                and/or honorarium of the Company's Board
  mata acara ini.                                      of Directors and Board of Commissioners is
                                                       determined by the GMS, therefore the
                                                       Company proposes this agenda item.

5. Perubahan Pengurus Perseroan;                    5. Approval of Changes in the Composition
                                                       of the Board of Directors and Board of
                                                       Commissioners of the Company
  Penjelasan: Perseroan bermaksud meminta
  persetujuan pemegang saham Perseroan atas            Elucidation: The Company intends to seek
  pengunduran diri Ibu Meryna Hartono selaku           shareholder approval regarding the
  Komisaris, Bapak Patrick S. Rendrajaja selaku        resignation of Ms. Meryna Hartono as a
  Direktur dan pengangkatan anggota Direksi            member of the Board of Commissioners and
  dan Dewan Komisaris Perseroan, karenanya             the appointment of members of the Board of
  Perseroan mengusulkan mata acara ini.                Directors and the Board of Commissioners;
                                                       therefore, the Company is proposing this
                                                       agenda item.

                                                   6. Amendment to the Company’s Articles of
6. Perubahan Anggaran Dasar Perseroan;
                                                      Association;
  Penjelasan: Mata Acara Rapat keenam                 Elucidation: The sixth agenda item was
  dilaksanakan dalam rangka perubahan Pasal           conducted in connection with the
  16 ayat 4 terkait dengan Tugas dan Wewenang         amendment of Article 16, Paragraph 4,
  Direksi serta Pasal 20 Juncto Pasal 17 Ayat 13      regarding the Duties and Powers of the
  terkait dengan Rapat Dewan Komisaris.               Board of Directors, and Article 20 in
                                                      conjunction with Article 17, Paragraph 13,
                                                      regarding Meetings of the Board of
                                                      Commissioners.

7. Laporan Realisasi Penggunaan Dana Hasil         7. Report on the Utilization of Proceeds from
   Penawaran Umum Obligasi I Indonesian               the 2025 Indonesian Paradise Property
   Paradise Property Tahun 2025;                      Series I Public Bond Offering;

  Penjelasan: Berdasarkan Pasal 13 ayat (1)            Elucidation: Pursuant to Article 13 (1) of
  Peraturan OJK No. 40 tahun 2025 tentang              OJK Regulation No. 40 of 2025 on the Use
  Penggunaan Dana Hasil Penawaran Umum                 of Proceeds from Public Offerings, a Public
  bahwa     Perusahaan    Terbuka    wajib             Company is required to report on the

   mempertanggungjawabkan          realisasi             utilization of proceeds from the Public
   penggunaan dana hasil Penawaran Umum                  Offering at each annual General Meeting of
   dalam setiap RUPS tahunan sampai dengan               Shareholders until all proceeds from the
   seluruh dana hasil Penawaran Umum telah               Public Offering have been fully utilized.
   direalisasikan.


Catatan :                                            Note:

    1. Perseroan tidak mengirimkan surat             1. The Company does not send a separate
       undangan tersendiri kepada para                  invitation letter to the Shareholders, therfore
       Pemegang Saham, sehingga iklan                   this Invitation advertisement, in accordance
       Pemanggilan ini sesuai dengan ketentuan          with the provisions of the Company’s
       Anggaran Dasar Perseroan, merupakan              Articles of Association, constitutes an
       undangan resmi bagi Pemegang Saham               official invitation to the Shareholders of the
       Perseroan.                                       Company to the Meeting.

    2. Yang berhak hadir atau diwakili dengan        2. Those entitled to attend or be represented by
       Surat Kuasa yang sah dalam Rapat                 a duly authorised Power of Attorney at the
       adalah: Pemegang Saham Perseroan atau            Meeting are: Shareholders of the Company
       para kuasa Pemegang Saham Perseroan              or proxies of Shareholders of the Company
       yang namanya tercatat secara sah dalam           whose names are duly registered in the
       Daftar Pemegang Saham Perseroan pada             Register of Shareholders of the Company on
       hari Senin, tanggal 25 Mei 2026 sampai           Monday, 25 May 2026 until 16.00 Western
       dengan pukul 16.00 WIB pada PT                   Indonesian Time at PT Adimitra Jasa
       Adimitra Jasa Korpora, Biro Administrasi         Korpora, the Company’s Securities
       Efek Perseroan, atau saham-saham                 Administration Bureau, or shares of the
       Perseroan yang berada dalam penitipan            Company that are in the collective custody
       kolektif Pemegang Saham Perseroan atau           of Shareholders of the Company or proxies
       para kuasa Pemegang Saham Perseroan              of Shareholders of the Company whose
       yang namanya tercatat secara sah pada            names are legally registered with the
       pemegang rekening atau bank kustodian            account holder or custodian bank (“KSEI”).
       di PT Kustodian Sentral Efek Indonesia
       (“KSEI”).

    3. Pemegang saham Perseroan yang tidak           3. Shareholders who are unable to attend the
       dapat menghadiri Rapat, dapat diwakili           Meeting may be represented by a proxy with
       oleh     kuasanya    dengan      alternatif      the following alternatives of power of
       mekanisme pemberian kuasa sebagai                attorney mechanism:
       berikut:                                         a. Electronic power of attorney or e-Proxy
       a. Pemberian kuasa secara elektronik                 on the Electronic Generel Meeting
           atau    e-Proxy      pada    platform            System platform provided by PT.
           Electronic General Meeting System                Kustodian Sentral Efek Indonesia
           yang disediakan PT Kustodian                     (eASY.KSEI)          at      the     link
           Sentral Efek Indonesia (eASY.KSEI)               https://akses.ksei.co.id/ - eASY.KSEI is
           pada tautan https://akses.ksei.co.id/ -          a power of attorney system provided by
           eASY.KSEI merupakan suatu sistem                 KSEI to facilitate and integrate power of
           pemberian kuasa yang disediakan                  attorney from scripless Shareholders
           oleh KSEI untuk memfasilitasi dan                whose shares are in the collective
           mengintegrasikan surat kuasa dari                custody of KSEI to their proxies
           Pemegang Saham tanpa warkat yang                 electronically. The proxy available in

      sahamnya berada dalam penitipan                eASY.KSEI is an independent party
      kolektif KSEI kepada kuasanya                  appointed by the Company.
      secara elektronik. Penerima kuasa           b. For Power of Attorney outside the
      yang tersedia di eASY.KSEI adalah              eASY.KSEI facility, the Power of
      pihak independen yang ditunjuk oleh            Attorney Form can be obtained since
      Perseroan.                                     the Invitation of this Meeting during
   b. Untuk Pemberian Kuasa di luar                  business hours at the Company's
      fasilitas eASY.KSEI, Formulir Surat            Securities Administration Bureau,
      Kuasa dapat diperoleh sejak                    namely PT Adimitra Jasa Korpora
      Pemanggilan Rapat ini selama jam               which is located at Kirana Boutique
      kerja di Biro Administrasi Efek                Office, Jl. Kirana Avenue III Blok F3
      Perseroan, yaitu PT Adimitra Jasa              No. 5, Kelapa Gading, North Jakarta
      Korpora yang beralamat di Kirana               14250 or email address opr@adimitra-
      Boutique Office, Jl. Kirana Avenue             jk.co.id or at the Company’s office
      III Blok F3 No. 5, Kelapa Gading,              located at Centennial Tower 30th Floor,
      Jakarta Utara 14250 atau alamat                Jl. Gatot Subroto Kav. 24-25, Jakarta
      email opr@adimitra-jk.co.id atau di            12930 or on the company’s website
      kantor Perseroan yang beralamat di             www.paradiseindonesia.com
      Centennial Tower lantai 30, Jl. Gatot
      Subroto Kav. 24-25, Jakarta 12930
      atau       di      web      perseroan
      www.paradiseindonesia.com
   c. Semua Surat Kuasa harus diterima            c. All Power of Attorney must be received
      oleh Direksi Perseroan di kantor               by the Company’s Board of Directors at
      Perseroan         dengan       alamat          the Company's office at the address as
      sebagaimana tercantum pada butir               stated in point 3.b above, or sent to the
      3.b di atas, atau dikirimkan ke email          SAB’s email: opr@adimitra-jk.co.id. no
      BAE:            opr@adimitra-jk.co.id.         later than 3 (three) business days prior
      selambatlambatnya 3 (tiga) hari kerja          to the date of the Meeting until 16:00
      sebelum tanggal Rapat sampai                   Western Indonesian Time.
      dengan pukul 16:00 WIB.

4. Bagi Pemegang Saham atau kuasa              4. Shareholders or proxies of Shareholders
   Pemegang Saham yang akan menghadiri            who will attend the Meeting are kindly
   Rapat, dimohon dengan hormat untuk             requested to bring and submit a photocopy
   membawa dan menyerahkan fotokopi               of their valid Identity Card or other valid
   Kartu Tanda Penduduk atau tanda                identification, both the authoriser and the
   pengenal lainnya yang masih berlaku,           proxy, to the Company’s registration officer
   baik pemberi kuasa maupun penerima             before entering the Meeting room.
   kuasa, kepada petugas pendaftaran
   Perseroan sebelum memasuki ruang
   Rapat.

5. Bahan-bahan terkait mata acara Rapat        5. Materials related to the agenda of the
   tersedia bagi Pemegang Saham di kantor         Meeting are available to Shareholders at the
   Perseroan di Centennial Tower lantai 30,       Company's office at Centennial Tower, 30th
   Jl. Gatot Subroto Kav. 24-25, Jakarta          floor, Jl. Gatot Subroto Kav. 24-25, Jakarta
   12930,              Telp: 021-29880466         12930, Tel: 021-29880466 (by agreement)
   (dengan perjanjian) dan permintaan             and          request       via         email
   melalui                           email        corporate.secretary@paradiseindonesia.co
   corporate.secretary@paradiseindonesia.c        m during working hours from the date of this

   om pada jam kerja sejak tanggal                  Invitation to the Meeting until the date of the
   dilakukannya Pemanggilan Rapat ini               Meeting with a written request to the
   sampai           dengan           tanggal        Company or can be accessed through the
   diselenggarakannya      Rapat     dengan         Company's           website,           namely
   permintaan tertulis kepada Perseroan atau        www.paradiseindonesia.com
   dapat diakses melalui situs web
   Perseroan,                          yaitu
   www.paradiseindonesia.com

6. Untuk mempermudah pengaturan dan            6. To facilitate the arrangement and order of
   tertibnya Rapat, para Pemegang Saham           the Meeting, the Shareholders or their legal
   atau para kuasanya yang sah dimohon            proxies are kindly requested to be at the
   dengan hormat telah berada di tempat           Meeting venue no later than 30 (thirty)
   Rapat selambatnya 30 (tiga puluh) menit        minutes before the Meeting begins.
   sebelum Rapat dimulai.

7. Bagi Pemegang Saham atau kuasanya           7.    For Shareholders or their proxies who will
   yang akan hadir secara fisik dalam Rapat,        be physically present at the Meeting, they
   wajib mengikuti kebijakan yang                   must follow the policies set by the Company
   ditetapkan oleh Perseroan serta yang             and those applicable at the Meeting venue,
   berlaku di tempat Rapat, sebagai berikut:        as follows:
   a. Peserta yang sedang mengalami                 a. Participants who are experiencing
       gejala penyakit menular seperti batuk            symptoms of infectious diseases such as
       atau bersin tidak diperkenankan                  coughing or sneezing are not allowed to
       masuk ke dalam ruang acara.                      enter the event room.
   b. Wajib menjaga kebersihan dan                  b. Must maintain cleanliness and follow
       mengikuti prosedur pemeriksaan                   health inspection procedures (body
       Kesehatan (pemeriksaan suhu tubuh                temperature      checks      and   other
       dan prosedur lain yang dianggap                  procedures deemed necessary by the
       perlu oleh Perseroan) baik yang akan             Company) both to be carried out by the
       dilakukan oleh Perseroan maupun                  Company and the management of the
       bangunan        gedung        tempat             building where the Meeting is
       Penyelenggaraan Rapat.                           convened.

8. Perseroan akan mengumumkan kembali          8. The Company will re-announce if there are
   apabila terdapat perubahan dan/atau            changes and/or additions to information
   penambahan informasi melalui Situs Web         through   the    Company's       Website
   Perseroan www.paradiseindonesia.com            www.paradiseindonesia.com



         Jakarta, 26 Mei 2026                              Jakarta, 26 May 2026
          Direksi Perseroan                          Board of Directors of the Company