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20260520_IDPR_Pemanggilan RUPS_32092803_lamp2.pdf
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INVITATION TO SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT INDONESIA PONDASI RAYA TBK
The Boards of Directors hereby calls to the Shareholders of the PT Indonesia Pondasi Raya Tbk (“the
Company”), to attend the Annual General Meeting of Shareholders (“AGMS”) of the Company to
be held on:
Day/Date : Friday, June 19, 2026
Time : 09.30 am (Western Indonesian Time) – Completion
Venue : Head Office
Jl Pegangsaan Dua Km 4,5
Jakarta 14250
The Agendas of AGMS is:
1. Approval and validation of company’s annual report ended on 31 December 2025, including
the Company Activity Report, Supervisory Report of the Board of Commissioners, Approval
and Validation of the Company’s Financial Statement for year book ended on 31 December
2025 and providing release and discharged of full responsibility (acquit et de charge) for all
the members of Directors and Board of Commissioners for the fiscal year ended on 31
December 31, 2025;
2. Approval of the use of the net profits for fiscal year ended 31 December 2025;
3. The appointment of Public Accountant Firm to perform the audit on the Company’s Financial
Statements for year book ended on 31 December 2026;
4. The determination of salary and/or honorarium and allowance to the members of the Board
of Commissioners and the Board of Director for financial year 2026;
Explanation of the AGMS agendas :
Agenda 1:
The Company's Annual Report includes, among others, the Company's Report for the financial year
ended on 31 December 2025 and the Supervisory Report of the Board of Commissioners of the
Company. In this event, the Company will propose that the AGMS approves the Annual Report,
including the Financial Report which includes the Company's Balance Sheet and Profit and Loss
Calculation, the Board of Commissioners' Supervisory Report, as well as providing payment and
discharge of responsibility to members of the Company's Board of Directors and Board of
Commissioners.
Agenda 2:
The Company will submit a proposal to the AGMS to decide on the use of the Company's net profit
For fiscal year ended 31 December 2025.
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Agenda 3:
The Company will propose to the AGMS to appoint a Public Accountant who will audit the
Company's financial statements for the financial year 2026.
Agenda 4:
The Company will propose to the AGMS to determine the salary and benefits of the Board of
Directors of the Company as well as the salary or honorarium and other benefits for members of
the Company's Board of Commissioners for financial year 2026.
Note :
1. The Company does not send any individual invitations to shareholders. This invitation shall
be deemed as an official invitation. This invitation can be viewed on the Company’s website
(www.indopora.com), the Indonesia Stock Exchange’s website, and The Indonesia Central
Securities Depository’s website (eASY.KSEI Application).
2. Shareholders who are entitled to attend the Meeting are the Shareholders whose names are
recorded in the Company's Register of Shareholders and for shares that are in Collective
Custody at PT Kustodian Sentral Efek Indonesia ("KSEI") on May 25,2026 at 16.00 WIB
3. The meeting is held electronically using the KSEI Electronic General Meeting System
application provided by KSEI ("eASY.KSEI application").
4. Shareholders can attend electronically through the eASY.KSEI application or provide their
power of attorney for attendance electronically, including the granting of voting rights for
each agenda of the Meeting to an independent party appointed by the Company, namely PT
RAYA SAHAM REGISTRA through the eASY.KSEI application provided by KSEI at the
https://akses.ksei.co.id/ link.
5. Before entering the Meeting room, Shareholders or their proxies are required to fill out the
attendance list by showing original proof of identity.
6. Materials related to the agenda of the Meeting are available at the Company's office from
the date of the invitation of the Meeting until the date of the Meeting on June 19, 2026.
Jakarta, 26 May 2026
Board of Director
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT RAYA SAHAM REGISTRA
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