20260521_IMAS_Pengumuman RUPS_32093370_lamp1.pdf

                                            (“Company”)



                  ANNOUNCEMENT OF
     THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

In compliance with the provision of Article 22 paragraph (2.a) of the Articles of Association of the
Company, it is hereby announced to the shareholders of the Company that the Annual General Meeting
of Shareholders (“Meeting”) of the Company will be held on Monday, June 29, 2026. Such Meeting will
be held physically and electronically with regard to the provision stipulated in OJK’s Regulation No.14
Year 2025.
Pursuant to the provision of Article 22 paragraph (3.a) of the Articles of Association of the Company, the
Summon of the Meeting along with its agenda (“Summon of the Meeting”) will be announced on Friday,
June 5, 2026 in the Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek Indonesia website
and the Company’s website.
The shareholders entitled to attend the Meeting are those whose names are recorded in the Register of
Shareholders of the Company as of Thursday, June 4, 2026.
The Company encourages the shareholders to grant power of attorney electronically (e-Proxy) through
eASY.KSEI which will be available to the shareholders from the date of the Summon of the Meeting until
Friday, June 26, 2026 at 12.00 pm Western Indonesian Time.

Any proposal from the shareholders could be included in the agenda of the Meeting if it complies with
the provision stipulated in Article 22 paragraph (7) of the Articles of Association of the Company and
received by the Board of Directors of the Company at the latest 7 (seven) days prior to the date of the
Summon of the Meeting.



                                         Jakarta, May 21, 2026
                                      Board of Directors
                           PT INDOMOBIL SUKSES INTERNASIONAL Tbk