20240430_INPP_Pengumuman RUPS_31632177_lamp2.pdf

                          PT INDONESIAN PARADISE PROPERTY Tbk
                                      (‘Perseroan’)

                           Having its domicile in South Jakarta
                                    ANNOUNCEMENT
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS


Hereby announced to Shareholders of the Company that the Company shall convene Annual
General Meeting of Shareholders (“Meeting”) electronically on Thursday, 06 June 2024.

In accordance with the Company's Articles of Association, Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of
Shareholders of a Public Company (“POJK 15/2020”) and Financial Services Authority Regulation
No. 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of
Shareholders of Public Companies (”POJK 16/2020) the Invitation for the Meeting shall be
submitted on Wednesday, 15 May, 2024 through the website for the Electronic General Meeting
System facility provider PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), the PT Bursa
Efek Indonesia website and the Company's website.

The Shareholders entitled to attend the Meeting shall be any Shareholders whose names are
listed in Company Shareholders Register on Tuesday, 14 May 2024 until 16.00 Western
Indonesian Time.

We also inform that the Company will provide an alternative mechanism for granting power of
attorney electronically to shareholders through eASY.KSEI provided by KSEI in the process of
holding the Meeting. In the event that the shareholder will provide power of attorney outside
the eASY.KSEI mechanism, then the shareholder shall download the power of attorney form on
the Company's website.

Each proposal from the Shareholders of the Company, will be included in the agenda of the
Meeting, once the proposal it has complied to the provisions of Article 16 paragraph 1 and
paragraph 3 of POJK 15/2020, and the proposal must be received by the Board of Directors of
the Company no later than 7 (seven) days prior the date of the invitation for the Meeting.

Thus this announcement was made to comply with the provisions of the Articles of Association
of the Company, POJK 15/2020 and POJK 16/2020.


                                  Jakarta, 30 April 2024
                          PT INDONESIAN PARADISE PROPERTY Tbk
                                    Board of Directors