20240506_IPOL_Pengumuman RUPS_31634761_lamp3.pdf

INDOPOLY

PT INDOPOLY SWAKARSA INDUSTRY Tbk

ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Indopoly Swakarsa Industry Tbk, having its domicile in South Jakarta
(hereinafter referred to as the "Company") hereby announces to the Shareholders of the
Company that the Company will convene its Annual General Meeting of Shareholders (the
"Meeting") on Wednesday, June 12", 2024, in Jakarta.

Pursuant to Article 11 paragraph (3.b and 3.c) of the Articles of Association of the Company and
Article 16 paragraph (1) and (2) of OJK Regulation No. 15/POJK.04/2020 regarding Planning and
Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”), all
proposals from the Shareholders will be included in the agenda of the Meeting if the proposal met
the reguirement, which are the Shareholders who are entitled to propose the agenda of the
Meeting shall be 1 (one) Shareholder or more which represent 1/20 (one-twentieth) or more of
the total shares with voting rights and such proposals shall be delivered and received by the Board
of Directors of the Company in writing along with the reason regarding the proposed materials, to
the Company's office address at Wisma Indocement, 6" floor, Jl. Jenderal Sudirman Kav. 70 — 71,
South Jakarta, 12910 attention to: Corporate Secretary and Legal Department at least 7 (seven)
days prior to the date of the Meeting Invitation, which is on Tuesday, May 14", 2024 until 04.00
PM (Western Indonesian Time).

The Shareholders entitled to attend or to be represented by proxy in the Meeting are those who
are listed in the Company's Shareholders Register and/or the Shareholders whose securities
account are registered in PT Kustodian Sentral Efek Indonesia on Monday, May 20", 2024 at
04.00 PM (Western Indonesian Time).

In accordance with the provisions of Article 52 POJK 15/2020, the Invitation along with the
Agenda of the Meeting will be announced on Tuesday, May 21", 2024 through the Indonesian
Central Securities Depository's website at www.ksei.co.id, the Indonesian Stock Exchange website
at www.idx.co.id and the Company's website at www.ilenefilms.com

The Meeting will be held physically and electronically in accordance with the prevailing laws. The
Company strongly advice the Shareholders to attend the Meeting and give their votes
electronically through KSEI Electronic General Meeting System (“eASY.KSEI”), a platform provided
by PT Kustodian Sentral Efek Indonesia or to authorize a proxy electronically through e-Proxy
which also provided through eASY.KSEI.

This e-Proxy platform will be available to the Shareholders who are entitled to attend the Meeting
starting from the date of the Meeting Invitation until one (1) day prior to the date of the Meeting
will be convened, which is on Tuesday, June 11", 2024 at 12.00 PM (Western Indonesian Time).

Further information related to the procedures for holding the Meeting will be conveyed by the
Company in the Meeting Invitation.
Jakarta, May 6'", 2024 l

Board of Directors L