20240423_IBST_Pengumuman RUPS_31628523_lamp1.pdf

               Re.         : Announcement to Shareholders

               Date        : 23 April 2024




                                    PT INTI BANGUN SEJAHTERA Tbk
                                                  (the “Company”)


                                              ANNOUNCEMENT
                                             TO SHAREHOLDERS

It is hereby announced to the Shareholders of the Company that the Company will hold the Annual General Meeting of
Shareholders and the Extraordinary General Meeting of Shareholders (“Meetings”) on Friday, 31 May 2024, starting at
09.00 Western Indonesia Time (WIB).

In compliance with the provision of the Articles of Association of the Company and the Indonesia Financial Services
Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Convention of the General Meeting of
Shareholders of a Public Listed Company (“POJK 15/2020”), Invitation of the Meetings will be announced on
Wednesday, 8 May 2024 in Indonesia Central Securities Depository (“KSEI”) Electronic General Meeting System facility
(eASY.KSEI) website, Indonesia Stock Exchange website and the Company’s website.

Those eligible to attend or be represented at the Meetings are the legitimate Shareholders or Proxy of Shareholders
whose name is recorded in the Company’s List of Shareholders in Securities Administration Bureau, PT Sinartama
Gunita as at 7 May 2024 at the latest of 16.00 WIB and the Shareholders or Proxy of Shareholders whose name is
recorded by account holder or custodian bank at KSEI as at 7 May 2024 at the latest of 16.00 WIB.

Proposal of the Company’s Shareholder will be included in the agenda of the Meetings provided that such proposal
complies with the provisions of Article 13 paragraph 3 of the Company’s Article of Association and Article 16 of POJK
15/2020, and should be received by Board of Directors at the latest of 7 (seven) days prior to the Invitation of the
Meetings.
We would like to inform that the Company will provide the Shareholders with an alternative mechanism for empowering
electronic proxies through the eASY.KSEI provided by KSEI in the process of organizing the Meetings. In the event that
the Shareholders will give an authorization with other than the eASY.KSEI mechanism, then the Shareholders may
download the power of attorney form from the Company’s website.



                                               Jakarta, 23 April 2024
                                        PT INTI BANGUN SEJAHTERA Tbk
                                                Board of Directors