20240520_INDS_Pemanggilan RUPS_31641167_lamp1.pdf

   perdagangan di Bursa Efek pada tanggal 20 Mei 2024, baik untuk saham di dalam penitipan kolektif
   maupun untuk saham di luar penitipan kolektif KSEI.
3. Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa kepada pihak
   independen yang ditunjuk oleh Perseroan melalui fasilitas elektronik general meeting system KSEI
   (eASY.KSEI) dalam tautan https://akses.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
   Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan
   Rapat.
  4. Bahan-bahan terkait Mata Acara Rapat dapat diakses dan diunduh melalui situs web Perseroan
       (https://indospring.co.id/investor), dan tautan bahan Rapat pada situs web Perseroan tersebut
       dapat juga diakses melalui eASY.KSEI, sejak tanggal dilakukannya Pemanggilan Rapat ini sampai
       dengan tanggal diselenggarakannya Rapat. Perseroan tidak menyediakan Laporan Tahunan
       tahun buku 2023 dalam bentuk cetakan/bku untuk dibagikan kepada para Pemegang Saham
       atau Kuasanya.
5. a. Pemegang Saham atau kuasanya yang menghadiri Rapat, diminta untuk menyerahkan foto copy
       Kartu Tanda Penduduk / tanda pengenal lain yang masih berlaku.
   b. Pemegang Saham berbentuk badan hukum wajib menyerahkan foto copy anggaran dasar dan
       perubahannya serta akta pengangkatan Komisaris dan Direksi yang terakhir.
6. Notaris dan Biro Administrasi Efek, akan melakukan pengecekan dan perhitungan suara setiap mata
   acara Rapat dalam setiap pengambilan keputusan Rapat atas mata acara Rapat tersebut, termasuk
   yang berdasarkan suara yang telah disampaikan oleh pemegang saham melalui eASY.KSEI
   sebagaimana dimaksud dalam butir 3 (tiga) di atas, maupun yang disampaikan dalam Rapat.

                                       Gresik, 21 Mei 2024
                                        Direksi Perseroan

                NOTICE OF THE ANNUAL GENERAL MEETING AND
           THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT. Indospring Tbk (“the Company”) located in Gresik hereby invites the
Shareholders to the Annual General Meeting and the Extraordinary General Meeting of Shareholders
(“Meeting”), which will be convened on:

                 Day / Date             : Wednesday / June 12, 2024
                 Time                   : 10.00 WIB up to closing
                 Location               : Shangri-La Hotel
                                          Mayjend Sungkono 120
                                          Pakis, Sawahan
                                          Surabaya, East Java

   The agenda of the Annual General Meeting of Shareholders is as follows:
   1. Approval of the Annual Report and Ratification of the Financial Statements for financial year
      ending 2023
   2. Allocation of net income for the financial year ending 2023
   3. Appointment of a Public Accountant to examine the Financial Statements for financial year
      ending 2024
   4. Approval of the remuneration and / or benefits of the Company's Board of Commissioners and
      Directors.

   The agenda of the Extraordinary General Meeting of Shareholders is as follows:
   1. Approval of the amendment to Article 3 of the Company's Articles of Association, including the
      discussion of the feasibility study on the addition of the Company's business activities.
   2. Approval to conduct a stock split of the Company's shares from Rp 1,000 per share to Rp 100
      per share.

With the explanation as follows:
       - The agenda of the Meeting from 1st to 4th are agendas that are regularly held in the Annual
         General Meeting of the Shareholders of the Company. This is in accordance with the Article of
         Association of the Company and the Law No. 40 of 2007 on Limited Liability Company.
       - The agenda of the Meeting from 1ST Extraordinary General Meetings of Shareholders are
         amendments to the provisions of Articles 3 of the Company’s Articles of Association. The
         Company plans to undertake additional business activities and, for this purpose, the Company
         is required to amend its Articles of Association and obtain approval from the Meeting in
         accordance with Law Number 40 of 2007 concerning Limited Liability Companies as amended
         ("Company Law").
       - The agenda of the Meeting from 2th Extraordinary General Meetings of Shareholders are
          amendments to the provisions of Articles 4, paragraphs 1 and 2 of the Company’s Articles of
          Association.

NOTE:
   1. This letter acts as an invitation and the Company’s Directors does not issue special invitations to
      the Shareholders.
   2. Shareholders who are entitled to attend or be represented at the Meeting are Shareholders
      whose names are listed in the Company's Register of Shareholders (DPS) at the close of trading
      on the Stock Exchange on May 20, 2024, both for shares in collective custody or for shares
      outside KSEI collective custody.
   3. The Company calls on shareholders to authorize an independent party appointed by the
      Company through the KSEI electronic general meeting system (eASY.KSEI) in the link
      https://akses.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia as an electronic proxy
      mechanism in the process of holding a Meeting.
   4. Materials related to the Agenda of the Meeting can be accessed and downloaded through the
      Company’s website (https://indospring.co.id/investor), and the link to those Meeting materials
      on the Company’s website can also be accessed through eASY.KSEI, as of the date of this
      Meeting Invitation up to the date of the conduction of the Meeting. The Company does not
      provide its Annual Report for the 2023 fiscal year in the printed/book form to be distributed to
      the Shareholders or their Proxies.
   5. a. Shareholders or their proxies who attend the Meeting are required to submit a copy of their
          Identity Card / other forms of identification that is still valid.
      b. Shareholders in the form of legal entities must submit a photocopy of the articles of
          association and their amendments as well as the latest deed of appointment of the
          Commissioners and Directors.
   6. The Notary and Share Registrar will check and count the votes for each agenda item in every
      decision made throughout the meeting; including the votes that have been submitted by
      shareholders through eASY.KSEI as referred to in point 3 (three) above, as well as those
      presented at the Meeting.


                                         Gresik, May 21, 2024
                                       Directors of The Company