20260519_SIMP_Pengumuman RUPS_32092423_lamp1.pdf

                            NOTICE
            ANNUAL GENERAL MEETING OF SHAREHOLDERS


Notice is hereby given to all Shareholders of PT Salim Ivomas Pratama Tbk., (the “Company”) that the Annual
General Meeting of Shareholders of the Company (the “AGMS”) will be held on Thursday, June 25, 2026, at
Sudirman Plaza - Indofood Tower, PH Floor, Jalan Jenderal Sudirman Kav.76-78, Jakarta 12910. The AGMS
will be held physically and electronically through the Electronic General Meeting System KSEI (“eASY.KSEI”)
facility provided by PT Kustodian Sentral Efek Indonesia, domiciled in South Jakarta (the “e-RUPS Provider”).
Invitation of the AGMS will be published on Wednesday, June 3, 2026 in the website of the Company
www.simp.co.id, the website of the Indonesia Stock Exchange and the website of the e-RUPS Provider.
The Company’s Shareholders who are recorded in the list of the Company’s Shareholders as of the close of
business (04:00 p.m. Western Indonesian Time) on Tuesday, June 2, 2026 are entitled to attend the AGMS.
Motion from the Company’s Shareholders will be included in the agenda of the AGMS if complies with the
requirement as set forth in the Article 11 paragraph 5 of the Articles of Association of the Company and must be
received by the Board of Directors of the Company at least 7 (seven) days prior to the date of Invitation of the
AGMS.
In convening the AGMS, the Company encourages:
1. the Company’s Shareholders whose shares are registered under the Collective Deposit at PT Kustodian
    Sentral Efek Indonesia (scripless) to:
    a. attend the AGMS electronically and cast votes electronically by using the eASY.KSEI facility provided by
       the e-RUPS Provider; or
    b. grant a power of attorney electronically through the eASY.KSEI facility to PT Raya Saham Registra, an
       independent party as appointed by the Company who is also as the Company’s Share Registrar
       (“PT RSR”), to represent the Company’s Shareholders to attend and vote at the AGMS.
2. the Company’s Shareholders whose shares are still in a script form to grant a power of attorney to PT RSR
   using the Proxy Form to be provided in the Company's website to represent the Company’s Shareholders to
   attend and vote at the AGMS.
Mechanism and further information (i) to attend the AGMS either physically or electronically, (ii) to cast votes
electronically, and (iii) to provide a power of attorney either physically or electronically, will be described in the
Invitation of the AGMS.


                                               Jakarta, May 19, 2026

                                              The Board of Directors