20240522_INDR_Pengumuman RUPS_31641955_lamp3.pdf

                PT. INDO-RAMA SYNTHETICS Tbk
                                (“Company”)
                           ANNOUNCEMENT
         ANNUAL GENERAL MEETING OF SHAREHOLDERS

It is hereby announced to the shareholders of the Company that the Annual
General Meeting of Shareholders of the Company (the “Meeting”) will be held in
Jakarta on 28 June 2024.
The Notice of the Meeting will be announced in website of e-RUPS provider (i.e.
KSEI), website of Indonesian Stock Exchange and website of the Company on 6
June 2024.
The shareholders of the Company who are entitled to be present and or to be
represented in the Meeting will be those who are registered in the Company’s
Share Register as on 5 June 2024.
Proposals from shareholders will be included in the agenda of the Meeting if it
meets the requirements of Article 16 of OJK Regulation No. 15/POJK.04/2020
and is received by the Board of Directors of the Company at least 7 (seven) days
prior to the date of the Notice.
Shareholders who are entitled to attend the Meeting are given the opportunity to
authorize their attendance and voting electronically by using e-Proxy on the
eASY.KSEI platform which can be accessed through the website
www.easy.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia (KSEI)
and pursuant to Article 27 of POJK 15 of 2020, the Company provides an
alternative of electronic power of attorney provided by KSEI.
Further information regarding the power of attorney mechanism and other
procedures related to the holding of the Meeting will be conveyed by the
Company in the Notice of the Meeting.

                            Jakarta, 22 May 2024
                             Board of Directors