20240515_IDPR_Pengumuman RUPS_31638940_lamp3.pdf

                              PT INDONESIA PONDASI RAYA Tbk
                                     DOMICILED IN NORTH JAKARTA
                                            (“Company”)



                                         ANNOUNCEMENT

Board of Directors of the Company hereby announces to the Shareholders that the Company will hold its
Annual General Meeting of Shareholders ("Meeting") in Jakarta on Friday, June 21, 2024.

The Meeting Summons will be published on the Company's website, Indonesia Stock Exchange website
and PT Kustodian Sentral Efek Indonesia website (e-GMS Provider site) on May 30, 2024. Shareholders
who are entitled to attend and vote at the Meeting are Shareholders whose names are recorded in the
Register of Shareholders and List of Securities account holders for the Company's shares in the collective
custody of PT Kustodian Sentral Efek Indonesia ("KSEI") on May 29, 2024 until 16:00 WIB.

In accordance with the provisions of the Company's Articles of Association and applicable laws and
regulations, one or more shareholders of the Company who together represent 1/20 (one twentieth) or
more of the total shares with voting rights are entitled to propose the agenda to be included in the
Meeting, provided that the proposed agenda of the Meeting must be received by the Board of Directors
of the Company no later than 7 (seven) days before the summons of the Meeting.



                                          Jakarta, May 15, 2024
                                            Board of Directors