20240522_INCI_Pengumuman RUPS_31641926_lamp3.pdf

PT. INTANWIJAYA INTERNASIONAL Tbk
NOTICE

ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. INTANWIJAYA INTERNASIONAL Tbk .
(“The Company")

The Board of Directors of the Company hereby notify the shareholders of PT. Intanwijaya Internasional
Tbk that the Company will hold an Annual General Meeting of Shareholders (“Meeting”) on Friday,
June 28, 2024 in Semarang.

The shareholders who are entitled to attend the Meeting shall be the Shareholders whose names are
recorded in the Company's Register of Shareholders or holders of securities account in Indonesian
Central Securities Depository (Kustodian Sentral Efek Indonesia-KSEI) at the Indonesia Stock Exchange
on Wednesday, June 5,2024.

The Shareholders who are entitled to attend the Meeting are given the opportunity to give their proxy
electronically by using e-proxy on @ASY.KSEI system which can be accessed via the link
https://akses.ksei.co.id.

Based on the Financial Services Authority Regulation No. 15/POJK.04/2020 and the Company's Articles
of Association, the Invitation to the Meeting will be submitted through the KSEI website, the Indonesia
Stock Exchange website and the Company's website, namely www.intanwijaya.com on June 6, 2024.
Further information regarding the Meeting, regarding the venue, time, agenda, and reguirements to
be fulfilled by the shareholders wishing to attend in person and cast votes in the Meeting will be
announced through the Meeting Invitation.

Those who are entitled to attend or be represented at the Meeting are:

1. For the Company's shares which have not been placed in Collective Custody, only Shareholders
whose names are registered in the Register of Shareholders at the Company's Securities
Administration Bureau ("BAE"), PT EDI INDONESIA on June 5, 2024 until 16.00 Western Indonesian
Time.

2. For the Company's shares which are in collective custody, only Shareholders or their proxies from
Shareholders or Custody Banks whose names are recorded in the Sub Securities Account at the
Indonesian Central Securities Depository ("KSEI") at the close of share trading on the Stock Exchange
Indonesia on June 5, 2024 until 16.00 Western Indonesian Time.

Each proposed meeting agenda from the Shareholders will be included in the agenda of the Meeting
after being approved by the Company's Board of Directors if it meets the provisions and reguirements
as referred to in article 9 paragraph (8) of the Company's Articles of Association and Article 16
paragraph (3) of Financial Services Authority Regulation number 15/ POJK.04/2020, which are as
follows:

Main Office : Cc
Wisma IWI 5! Fr, Jl. Arjuna Selatan KAV. 75, Kebon Jeruk — Jakarta Barat (11530), Indonesia -
Tel:(62-21) 5308637, Fax:(62-21) 530863 -33, e-mail: iwi@intanwijaya.com/finance@intanwijaya.com Homepage: http://www.intanwijaya.com
Factory :
Jl. Trisakti (Komplek UKA), P.O.BOX, Banjarmasin, Indonesia, Tel: (62-511) 66072-66074, Fax: (62-551) 66071, e-mail: factory@intanwijaya.com
Jl. Terboyo Industry Barat IV Blok F No. 9 Kawasan Industry Terboyo, Semarang, Indonesia, Tel: (62-24) 6590485, Fax: (62-24) 6590486