20240507_GRIA_Pengumuman RUPS_31636361_lamp1.pdf

                                 ANNOUNCEMENT OF
                 THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
                        PT INGRIA PRATAMA CAPITALINDO TBK

It is hereby notified to the Shareholders of PT Ingria Pratama Capitalindo Tbk (the “Company”) that the
Company will hold an Annual General Meeting of Shareholders (the “Meeting”), at Kadena Glamping Dive
Resort Anyer, on Thursday, 13 June 2024.

The shareholders of the Company who are entitled to attend or be represented at the Meeting are
shareholders of the Company whose names are recorded in the Company's Shareholders Registry on 21
May 2024, and/or the owners of the shares in the securities sub-account balances in the collective custody
of PT Kustodian Sentral Efek Indonesia (“KSEI”) on 21 May 2024 until the close of trading of the
Company's shares on the Indonesia Stock Exchange.

Based on the provisions of the Company's Articles of Association and the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of
Shareholders of a Public Company (“POJK No. 15/2020”), the invitation for the Meeting will be
announced on the Indonesia Stock Exchange website, namely www.idx.co.id/, Electronic General Meeting
of Shareholders system held by KSEI (“eASY.KSEI”) through htpps://akses.ksei.co.id/ and the Company's
website https://ingriagroup.com/ on 22 May 2024.

The meeting will be held physically and electronically (e-GMS) based on the Financial Services Authority
Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of
Public Companies, which is provided using eASY.KSEI, with the mechanism of the physical Meeting
attended by the Chairman of the Meeting, Members of the Board of Directors and Members of the Board of
Commissioners, Notary, and Supporting Institutions/Professions for the implementation of the Meeting,
who will be coordinating at Kadena Glamping Dive Resort Anyer. The shareholders who are entitled to
attend the Meeting are given the opportunity to give proxy to attend and vote electronically as well as
attendance using KSEI Electronic General Meeting System application (eASY.KSEI) in the
https://akses.ksei.co.id/ link provided by KSEI as a mechanism for holding the Meeting electronically. This
eASY.KSEI facility is available for shareholders who are entitled to attend the Meeting from the date of the
Meeting invitation until 30 minutes before the Meeting.

Referring to the provisions in Article 16 POJK No. 15/2020, 1 (one) or more shareholders representing 1/20
(one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in writing to
the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely 15 May 2024, and
by including the reasons and materials for the proposed agenda of the Meeting as intended as long as it is in
accordance with the applicable laws and regulations.

                                      South Tangerang, 7 May 2024
                                    PT Ingria Pratama Capitalindo Tbk
                                            Board of Directors