20240521_WOOD_Pengumuman RUPS_31641858_lamp1.pdf

ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                PT. INTEGRA INDOCABINET TBK

  We hereby notify the Shareholders of PT Integra Indocabinet Tbk (“Company”) that
  the Company will hold an Annual General Meeting of Shareholders and an
  Extraordinary General Meeting of Shareholders ("Meeting") which will be held on
  Thursday, June 27, 2024.


  In accordance with Article 52 paragraph (1) of the Republic of Indonesia Financial
  Services Authority Regulation No. 15/POJK.04/2020 (hereinafter referred to as "POJK
  15/2020") concerning The Plan and Implementation of a General Meeting of
  Shareholders for a Public Company, the invitation for the Meeting will be published
  in a daily newspaper, the Company's website www.integragroup-indonesia.com, the
  Indonesia Stock Exchange website and the KSEI’s website on June 5, 2024.

  The Shareholders eligible to attend and vote in the Meeting are the Shareholders whose
  names are registered in the Register of Shareholders (DPS) or the Shareholders of the
  Company in collective custody at The Indonesia Central Securities Depository (KSEI)
  on June 4, 2024 until 16:00 WIB.

  Shareholders’ proposal will be included in the agenda of the meeting if the Board of
  Directors considered it to be directly related to the Company’s Business and submitted
  by one or more shareholders that representing at least 1/20 or more of the total shares
  with voting rights. The submissions must be received by the Company no later than 7
  (seven) days before the Meeting invitation date at 29 May 2024.

                                  Sidoarjo, 21 May 2024
                           PT. INTEGRA INDOCABINET Tbk
                                        Directors