20240514_IMJS_Pengumuman RUPS_31638422_lamp3.pdf

                                   ANNOUNCEMENT OF
                      THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT INDOMOBIL MULTI JASA Tbk
                                      (“Company”)

In compliance with the provision of Article 12 paragraph (2.a) of the Articles of Association of the
Company, it is hereby announced to the shareholders of the Company that the Annual General
Meeting of Shareholders (“Meeting”) of the Company will be held on:
Day, date       : Thursday, 20th June 2024
Time            : 13.00 until 14.00 Western Indonesian Time
                                        th
Place           : Indomobil Tower 13 Floor, Jl. MT Haryono Kav. 11, East Jakarta 13330

Meeting will be held physically and electronically through eASY.KSEI facility with regard to the
provisions stipulated in Otoritas Jasa Keuangan (“OJK”) Regulation No. 16/POJK.04/2020 regarding
Implementation of Electronic General Meeting of Shareholders of Public Companies.

Pursuant to the provision of Article 12 paragraph (3.a) the Articles of Association of the Company, the
Summon of the Meeting along with its agenda (“Summon of the Meeting”) will be announced on
Wednesday, 29th May 2024 in Investor Daily newspaper, Indonesia Stock Exchange’s website,
PT Kustodian Sentral Efek Indonesia’s website, and the Company’s website.

The shareholders entitled to attend in the Meeting are those whose names are recorded in the
Register of Shareholders of the Company as of Tuesday, 28th May 2024.

Shareholders can grant power of attorney using the format which will be available on the Company's
website from the date of the Summon of the Meeting until Wednesday, 19th June 2024.

Any proposal from the shareholders could be included in the agenda of the Meeting if it complies with
the provision stipulated in Article 12 paragraph (7) of the Articles of Association of the Company and
with regard to the provision stipulated in Article 16 of OJK Regulation No. 15/POJK.04/2020 regarding
Plans and Implementation of General Meeting of Shareholders of Public Companies, the proposal
must be submitted and received by the Board of Directors of the Company at the latest 7 (seven) days
prior to the date of the Summon of the Meeting.


                                       Jakarta, 14th May 2024

                                       Board of Directors
                                 PT INDOMOBIL MULTI JASA Tbk