20240503_BRAM_Pengumuman RUPS_31634011_lamp2.pdf

             ANNOUNCEMENT                                                  PENGUMUMAN
        ANNUAL GENERAL MEETING OF                                   RAPAT UMUM PEMEGANG SAHAM
            SHAREHOLDERS OF                                                  TAHUNAN
   PT INDO KORDSA TBK (THE “COMPANY”)                            PT INDO KORDSA TBK (“PERSEROAN”)

With respect, we hereby inform that the Company will hold      Dengan hormat, diberitahukan bahwa Perseroan akan
an Annual General Meeting of Shareholders (“Meeting”) on       menyelenggarakan Rapat Umum Pemegang Saham
Tuesday, June 11th, 2024, at 10:00 WIB until finish in Mulia   Tahunan (“Rapat”) pada hari Selasa tanggal 11 Juni
Hotel Jakarta.                                                 2024, pukul 10:00 WIB sampai selesai di Mulia Hotel
                                                               Jakarta.

In accordance with Financial Services Authority (Otoritas      Sesuai dengan ketentuan Peraturan Otoritas Jasa
Jasa Keuangan or ‘’OJK’’) Regulation Number                    Keuangan (“OJK”) No. 15/POJK.04/2020 tentang
15/POJK.04/2020 of 2020 regarding the Planning and             Rencana dan Penyelenggaraan Rapat Umum
Organizing of the General Meeting of Shareholders of           Pemegang Saham Perusahaan Terbuka (“Peraturan
Public Company (“OJK Regulation”), the summons for the         OJK”), maka panggilan untuk Rapat akan dilakukan
Meeting will be made through the e-RUPS provider’s             melalui situs web penyedia e-RUPS, situs web Bursa
website, Indonesia Stock Exchange’s website and the            Efek Indonesia dan situs web Perseroan.
Company’s website.

Those entitled to attend or be represented at the Meeting      Yang berhak menghadiri atau diwakili dalam Rapat
are the Shareholders of the Company whose names are            adalah Pemegang Saham Perseroan yang namanya
registered in the Register of Shareholders of the Company      tercatat dalam Daftar Pemegang Saham Perseroan
at the closing of the Stock Exchange Trading hours on          saat penutupan jam Perdagangan Bursa Efek pada hari
Friday, May 17, 2024, at 16:00 WIB.                            Jumat tanggal 17 Mei 2024 pukul 16:00 WIB.

Each proposal from the Company's Shareholders can be           Setiap usulan dari Pemegang Saham Perseroan dapat
included in the agenda of the Meeting if it meets the          dimasukkan dalam mata acara Rapat apabila
requirements according to Article 16 of the OJK                memenuhi persyaratan sesuai dalam pasal 16
Regulations and is expected to be submitted no later than      Peraturan OJK dan harap disampaikan paling lambat 7
7 (seven) days before the invitation to the Meeting is made.   (tujuh) hari sebelum panggilan Rapat dilakukan.

Thank you for your kind attention.                             Atas perhatiannya, kami ucapkan terima kasih.


                                           Citeureup - Bogor, 3 Mei 2024
                               Direksi Perseroan / Board of Directors of the Company