20260526_IIKP_Pemanggilan RUPS_32094879_lamp1.pdf

4.   Persetujuan atas pengangkatan kembali seluruh anggota Dewan Komisaris dan Direksi
     Perseroan.
     Penjelasan :
     Sesuai ketentuan Pasal 29 ayat (5) dan Pasal 32 ayat (5) Anggaran Dasar Perseroan, masa jabatan
     Direksi dan Dewan Komisaris akan berakhir pada penutupan Rapat tahun ini.


Catatan :
    1. Perseroan tidak mengirimkan undangan khusus kepada Para Pemegang Saham,
        karena pemanggilan ini berlaku sebagai undangan resmi. Pemanggilan ini dapat
        dilihat juga di laman situs Perseroan www.shelookred.com, website BEI dan aplikasi
        eASY.ksei.
    2. Yang berhak hadir atau diwakili dalam Rapat adalah:
         a) Untuk saham-saham Perseroan yang belum dimasukan dalam Penitipan Kolektif,
             hanyalah para pemegang saham atau kuasa pemegang saham yang sah yang
              nama-namanya tercatat dalam Daftar Pemegang Saham (”DPS”) Perseroan di
              Biro Administrasi Efek (”BAE”) Perseroan, PT. Sinartama Gunita, pada tanggal
              25 Mei 2026 sampai dengan pukul 16:00 WIB.
           b) Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif, hanyalah
              para pemegang saham atau kuasa pemegang saham yang sah yang nama-
              namanya tercatat pada pemegang rekening atau bank kustodian di PT Kustodian
              Sentral Efek Indonesia (”KSEI”) pada tanggal 25 Mei 2026 sampai dengan pukul
              16:00 WIB.
     3.    a) Para pemegang saham yang berhalangan hadir dapat diwakili oleh kuasanya
              dengan membawa surat kuasa yang sah sebagaimana ditentukan oleh Direksi
              Perseroan, dengan ketentuan bahwa anggota Direksi, Dewan Komisaris, dan
              karyawan Perseroan dapat bertindak selaku kuasa dalam Rapat namun suara
              yang mereka keluarkan tidak dihitung dalam pemungutan suara.
           b) Bagi pemegang saham yang telah terdaftar sebagai pengguna AKSes KSEI dapat
              memberikan kuasanya melalui E-Proxy melalui eASY.KSEI.
           c) E-Proxy dapat dilakukan sejak tanggal pemanggilan ini sampai dengan tanggal
              18 Juni 2026. Panduan tentang penggunaan dan penjelasan eASY.KSEI dapat
              diakses pada https://akses.ksei.co.id/
     4.   Para pemegang saham atau kuasanya yang akan menghadiri Rapat diminta dengan
          hormat untuk membawa dan menyerahkan fotokopi Surat Kolektif Saham dan Kartu
          Tanda Penduduk (KTP) atau tanda pengenal lainnya kepada petugas pendaftaran
          Perseroan sebelum memasuki ruang Rapat. Untuk para pemegang saham dalam
          Penitipan Kolektif wajib membawa Surat KTUR yang dapat diperoleh melalui
          Anggota Bursa atau Bank Kustodian.
     5.   Bagi para pemegang saham Perseroan berbentuk badan hukum, koperasi, yayasan
          atau dana pensiun diminta dengan hormat untuk membawa dan menyerahkan
          fotocopy anggaran dasar berikut perubahan terakhir serta akta pengangkatan
          pengurus terakhir.
     6.   Untuk ketertiban dalam penyelenggaraan Rapat diharapkan para pemegang saham
          atau kuasanya yang akan hadir telah mengisi Daftar Hadir yang disediakan Perseroan
          paling lambat 30 menit sebelum Rapat dimulai.


                                         Jakarta, 26 Mei 2026
                                          Direksi Perseroan

                             PT INTI AGRI RESOURCES Tbk
                                     (“The Company”)

                                INVITATION
                THE ANNUAL GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of PT Inti Agri Resources Tbk (‘The Company”) hereby invites All
Shareholders of the Company to attend the Annual General Meeting of shareholders of the
Company (“Meeting”) that will be held on :

       Day/Date        : Friday, June 19th 2026
       Time            : 09:30 WIB - finish
       Venue           : Neo Hotel, Puri Indah
                         Jl. Raya Kembangan No.8
                         Jakarta Barat

Agenda of The Meeting :

1.   Approval of the Annual Report of the Board of Directors, the Supervisory Report of the
     Board of Commissioners, and ratification of the Balance Sheet and Profit and Loss Statement
     for the financial year ended December 31, 2025;
     Explanation :
     Pursuant to Article 13 of the Company’s Articles of Association and Article 69 paragraph
     (1) of Law No. 40 of 2007 concerning Limited Liability Companies, the Company’s Annual
     Report, including the Directors’ Management Report, the Supervisory Report of the Board
     of Commissioners, and the Financial Statements for the financial year ended December 31,
     2025, shall be submitted to the Meeting for approval.

2.   Approval to grant authority to the Company’s Board of Commissioners to appoint a Public
     Accounting Firm to audit the Company’s Financial Statements for the financial year ending
     December 31, 2026;
     Explanation :
     Pursuant to Article 13 of the Company’s Articles of Association, Article 59 of OJK
     Regulation No. 15/2020, and Article 3 of OJK Regulation No. 9/2023 concerning the Use of
     Public Accountant and Public Accounting Firm Services in Financial Services Activities, the
     appointment of a Public Accounting Firm to audit the Company’s books for the financial
     year ending December 31, 2026 must be approved by the Meeting, taking into account the
     recommendation of the Board of Commissioners.

3.   Determination of the salaries/honoraria and other allowances for members of the Board of
     Commissioners and the Board of Directors of the Company;
     Explanation:
     In accordance with Article 13 of the Company’s Articles of Association, the amount of
     salaries and allowances for members of the Board of Directors and the Board of
     Commissioners shall be determined by the Meeting.

4. Approval of the reappointment of all members of the Board of Commissioners and the Board
   of Directors of the Company;
   Explanation:
   In accordance with Article 29 paragraph (5) and Article 32 paragraph (5) of the Company’s
   Articles of Association, the term of office of the Board of Directors and the Board of
   Commissioners will expire at the closing of this year’s Meeting.


Notes :
   1. The Company does not send a specific invitation to the Shareholders, so this
        invitation constitutes an official invitation. The invitation can also be seen at the
        Company’s website www.shelookred.com, IDX website and eASY.ksei application.
   2. People that can attend or represented by in the Meeting:
         a. For Shares that has not gotten into Deposit of Collective, are for shareholders or
             representative of shareholder whose names has written on Company’s
             Shareholders List in Company Securities Administration Bureau, PT. Sinartama
             Gunita, on May 5th 2026 at 16.00 WIB.
         b. For Company’s shares that already at Deposit of Collective, are for shareholders
             or representative of shareholder whose names have written in account holder or
             custodian bank at PT Kustodian Sentral Efek Indonesia (”KSEI”) on May 5th
             2026 at 16.00 WIB.
   3. a) Shareholders that cannot attend, can be represented by their representative with
             prove of legitimate Power of Attorney that already determined by Board of
             Director, Board of Commissioner, and Company’s staff can act as a
             shareholder’s representative but their vote are not admissible.
         b)     For Shareholders that has been registered as a user in AKSes KSEI, can give
         their power through E-Proxy on eASY.KSEI.
         c) E-Proxy can be done since this invitation received until June 18th 2026. Guide
         about how to use and explanation eASY.KSEI can be accessed through
         https://akses.ksei.co.id/.
   4. The Shareholders of the Company or their proxies who will attend the Meeting are
        required to provide and submit copies of their Identity Card (Id Card) or other form
        of identification to the officers of the Company before entering the meeting room.
        For the Shareholders whose share are in the collective deposit or required to bring
        KTUR, issued by KSEI.
   5. The Shareholder who are legal entity, cooperative, foundation, or pension fund, are
        required to provide and submit copies of article of association and its last amendment
        (if any) and deed on the current composition of the Board of Directors.
   6. For the easy of the arrangement and of the Meeting, the shareholders or their proxies
        are required to present at the venue of the Meeting at least 30 (thirty) minutes before
        the Meeting started.


                                      Jakarta, May 26th 2026
                                        Board of Directors