20260506_IDPR_Pengumuman RUPS_32077635_lamp3.pdf

                             PT INDONESIA PONDASI RAYA Tbk


                                ANNOUNCEMENT
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Indonesia Pondasi Raya Tbk (Company) hereby announces to the Shareholders that the
Company will hold its Annual General Meeting of Shareholders ("Meeting") in Jakarta on
Wednesday, June 19, 2026.
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 26,
2026. 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 25, 2026 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.
According to the provisions of Article 8 and 24 of the Financial Services Authority Regulation
Number 14 year 2025 concerning the Implementation of the General Meeting of Shareholders of
Public Companies Electronically, the Meeting will also be held electronically.
The Company urges Shareholders to participate in the Meeting by attending and voting in the
Meeting electronically through the eASY.KSEI application which will be available from the date
of the Meeting Invitation until 1 (one) working day before the Meeting date at 12.00 WIB.
                                     Jakarta, May 11, 2026
                                       Board of Directors