20240405_INTP_Pengumuman RUPS_31625731_lamp2.pdf

INDOCEMENT

ANNOUNCEMENT
TO SHAREHOLDERS

PT Indocement Tunggal Prakarsa Tbk. (the “Company”) hereby announces to the
Shareholders of the Company, that the Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company will
be convened on Tuesday, 14 May 2024.

The meeting will be held physically and electronically, using the Electronic General
Meeting System facility provided by the Indonesian Central Securities Depository
(“eASY.KSEI”). In accordance with Article 8 paragraph (1) letter b and Article 9
paragraph (1) Financial Service Authority Regulation Number 16/POJK.04/2020
(“POJK 16”), Meeting may be conducted physically or non physically and/or may
involve limiting the physical presence of the Shareholders either partially or entirely,
depending on the prevailing conditions and situations at or prior to the Meeting.

Based on the provisions of the Company's Articles of Association juncto Financial
Services Authority Regulation Number 15/POJK.04/2020 (“POJK 15”) and POJK 16:

a. The invitation to the Shareholders and the Meeting's agenda will be
announced through the Indonesian Central Securities Depository's website,
the Indonesia Stock Exchange's website and the Company's website on
Monday, 22 April 2024:

b. The Company suggests the Shareholders to provide power of attorney
electronically (“e-Proxy”) through eASY.KSEI. This e-Proxy facility is available
to the Shareholders who are entitled to attend the Meeting from the date of
the Meeting's Invitation until one day before the Meeting, which is
Monday, 13 May 2024 at 12.00 Western Indonesian Time, and

c. Shareholders who are entitled to attend the Meeting are those whose names
are registered in the Company's Register of Shareholders on
Friday, 19 April 2024 until 16.00 Western Indonesian Time.

Any Shareholder of the Company who complies with the reguirements is entitled to
propose an agenda to be included in to the Meeting Agenda. The proposal and its
explanations must be submitted through registered letters and received by the Board
of Directors of the Company no later than 7 (seven) days prior to the issuance of the
Meeting's Invitation at the Company office hour, which is on Monday, 15 April 2024.

Jakarta, 5 April 2024
PT IND-'CEMENT TUNGGAL PRAKARSA Tbk.

The Board of Directors