20260511_INPP_Pengumuman RUPS_32089968_lamp1.pdf

         PENGUMUMAN                                         ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM                            ANNUAL GENERAL MEETING OF
            TAHUNAN                                         SHAREHOLDERS
    PT INDONESIAN PARADISE                             PT INDONESIAN PARADISE
         PROPERTY TBK                                       PROPERTY TBK
           (“Perseroan”)                                      (“Company“)


Dengan ini diumumkan kepada Perseroan             Hereby announced to Shareholders of the
bahwa Perseroan akan menyelenggarakan             Company that the Company shall convene
Rapat Umum Pemegang Saham Tahunan                 Annual General Meeting of Shareholders
(“Rapat”) pada hari Kamis, 18 Juni 2026.          (“Meeting”) on Thursday, June, 18th 2026.


Sesuai ketentuan Anggaran Dasar Perseroan,        In accordance with the Company's Articles of
Peraturan Otoritas Jasa Keuangan No.              Association, Financial Services Authority
15/POJK.04/2020 tentang Rencana dan               Regulation No. 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang               Plan and Organizing of the General Meeting of
Saham      Perusahaan    Terbuka      (“POJK      Shareholders of a Public Company (“POJK
15/2020”) serta Peraturan Otoritas Jasa           15/2020”) and Financial Services Authority
Keuangan No. 14 Tahun 2025 tentang                Regulation No. 14 of 2025 concerning the
Pelaksanaan Rapat Umum Pemegang Saham,            Electronic Implementation of General Meeting
Rapat Umum Pemegang Obligasi, dan Rapat           of Shareholders, General Meeting of
Umum Pemegang Sukuk secara Elektronik             Bondholders, and General Meeting of Sukuk
(“POJK 14/2025”), Pemanggilan Rapat akan          Holders (“POJK 14/2025”), the Invitation for
disampaikan pada hari Selasa, 26 Mei 2026         the Meeting shall be submitted on Tuesday, May,
melalui situs web penyedia fasilitas Electronic   26th 2026 through the website for the Electronic
General Meeting System PT Kustodian Sentral       General Meeting System facility provider PT
Efek Indonesia (“KSEI”) (eASY.KSEI), situs        Kustodian Sentral Efek Indonesia (“KSEI”)
web PT Bursa Efek Indonesia dan situs web         (eASY.KSEI), the PT Bursa Efek Indonesia
Perseroan.                                        website and the Company's website.

Adapun Para Pemegang Saham yang berhak            The Shareholders entitled to attend the Meeting
menghadiri Rapat adalah Pemegang Saham            shall be any Shareholders whose names are listed
yang namanya tercatat dalam Daftar Pemegang       in Company Shareholders Register and/or
Saham Perseroan dan/atau sub rekening efek        securities sub-accounts of KSEI at the close of
KSEI pada penutupan perdagangan saham di          share trading at KSEI on Monday, May, 25th
KSEI pada hari Senin, 25 Mei 2026 sampai          2026 until 16.00 Western Indonesian Time
dengan pukul 16.00 WIB.                           (WIT).

Kami informasikan pula bahwa Perseroan akan       We also inform that the Company will provide an
menyediakan alternatif mekanisme pemberian        alternative mechanism for granting power of
kuasa secara elektronik bagi pemegang saham       attorney electronically to shareholders through
melalui eASY.KSEI yang disediakan oleh            eASY.KSEI provided by KSEI in the process of
KSEI dalam proses penyelenggaraan Rapat.          holding the Meeting. In the event that the
Dalam hal pemegang saham akan memberikan          shareholder will provide power of attorney
kuasa diluar mekanisme eASY.KSEI, maka            outside the eASY.KSEI mechanism, then the