20240529_INCF_Pemanggilan RUPS_31643715_lamp1.pdf

3. Bagi Pemegang Saham yang berhalangan hadir dalam rapat namun telah menggunakan hak
   suaranya dalam aplikasi eASY, maka penerima hak atas suara dalam rapat akan diwakili oleh
   penerima kuasa independen yang telah ditunjuk oleh perseroan.
4. Bahan-bahan yang akan dibicarakan dalam RUPS tersedia di kantor perseroan pada jam kerja setelah
   panggilan RUPST ini dilakukan.
5. Untuk mempermudah pengaturan maupun ketertiban RUPS, para Pemegang Saham atau kuasanya
   dimohon dengan hormat untuk sudah berada di tempat RUPS 30 menit sebelum RUPS dimulai.



                                     Jakarta, 29 Mei 2024
                               PT INDO KOMODITI KORPORA Tbk.
                                            Direksi

                                             CALLING
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                  PT INDO KOMODITI KORPORA Tbk


PT Indo Komoditi Korpora Tbk (Persero) invites the Company's Shareholders to attend the Annual General
Meeting of Shareholders (AGMS) at:


Day/Date        : Thursday, June 20, 2024
Time            : 10.00 – finished
Place           : Event Space Hellolive (VOffice) Unit D-F
                  Centennial Tower 29th Floor
                  Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta 12930

The agenda for the Annual General Meeting of Shareholders (AGMS) is as follows:
 1. Approval and ratification of the Company's Annual Report for the financial year ending December 31,
     2023
 2. Approval of granting authority to the Company's Directors to appoint a Public Accounting Firm that
     will examine the Company's Financial Report for the financial year ending December 31, 2024

Notes Regarding Meeting:
  1. This invitation serves as an official invitation for the Company's Shareholders.
  2. The parties entitled to attend the GMS are the Company's Shareholders, whether their shares are in
      script form or those in collective custody, whose names are recorded in the Company's Register of
      Shareholders on 28 May 2024 until 16.00 WIB.
  3. Shareholders in collective custody at PT Kustodian Sentral Efek Indonesia (KSEI) who intend to attend
      the GMS, must register themselves through members of the Exchange/Custodian Bank holding
      securities accounts at KSEI to obtain Written Confirmation for the Meeting (KTUR);
       a. Shareholders who are unable to attend can be represented by their legal proxies as determined
           by the board of directors provided that members of the Board of Commissioners, Directors and
           Employees of the Company may act as proxies at the GMS but the votes they cast as proxies are
           not counted in the voting;
       b. The power of attorney form can be obtained every working day during working hours at the
           Company's office located at Centennial Tower Floor 21, Unit H, Jl. Gen. Gatot Subroto Kav. 24-
           25, Jakarta 12930, or at the Securities Administration Bureau (BAE) PT Electronic Data
           Interchange Indonesia office, Wisma SMR Floor 10, Jl. Yos Sudarso Kav. 89, Jakarta 14350;
  4. Shareholders or their proxies who will attend the GMS are asked to show their Resident Identity Card
      (KTP) or other proof of personal identity and submit a photocopy of it to the registration officer before
      entering the GMS room. Shareholders in the form of legal entities are required to submit a photocopy
      of the Articles of Association and the latest amendments. Shareholders in KSEI collective custody are
      required to show KTUR.
  5. Shareholder participation in meetings can be carried out using the following mechanism:
       a. Be present at this meeting yourself, or
       b. Use your voting rights in the eASY application provided by PT Kustodian Sentral Efek Indonesia
           at the link https://akses.ksei.co.id

6. For Shareholders who are unable to attend the meeting but have exercised their voting
   rights in the eASY application, the recipient of their voting rights at the meeting will be
   represented by an independent proxy appointed by the company.
7. Materials to be discussed at the GMS are available at the company's office during working
   hours after the AGMS summons is made.
8. Untuk mempermudah pengaturan maupun ketertiban RUPS, para Pemegang Saham atau
   kuasanya dimohon dengan hormat untuk sudah berada di tempat RUPS 30 menit sebelum
   RUPS dimulai.
9. To facilitate the organization and order of the GMS, Shareholders or their proxies are kindly
   requested to be at the GMS venue 30 minutes before the GMS starts.



                             Jakarta, May 29, 2024
                       PT INDO KOMODITI KORPORA Tbk.
                                   Directors