20260428_IRRA_Pengumuman RUPS_32074576_lamp2.pdf

                               ANNOUNCEMENT
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                           PT ITAMA RANORAYA Tbk

PT Itama Ranoraya Tbk (hereinafter referred to as “Company”) announces to the Shareholders of the
Company, that the Company will hold an Annual General Meeting of Shareholders for the 2025 Fiscal
Year (hereinafter referred to as “AGMS”) on Friday, June 5th, 2026.

Based on the provisions of Article 21 paragraph 5 in conjunction with Article 21 paragraph 10 of the
Company's Articles of Association and Article 17 paragraph 1 in conjunction with Article 52 paragraph
1 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Plan and
Procedures for General Meeting of Shareholders of Public Companies (hereinafter referred to as
"POJK GMS"), the invitation for the AGMS will be carried out on Wednesday, May 13th, 2026 and will
be announced through the website of the e-RUPS electronic provider or the Indonesian Central
Securities Depository (KSEI), the Indonesian Stock Exchange (IDX) website, and the Company's website
in Indonesian and English.

Based on the provisions of Article 23 paragraph 2 POJK GMS, shareholders entitled to attend or be
represented at the AGMS are shareholders whose names are registered in the Company's register of
shareholders on Tuesday, May 12th, 2026 by 16.00 PM.

Any Shareholders’ proposal may be included in the agenda for the AGMS if it complies with the
provisions of Article 21 paragraph 7 of the Company’s Articles of Association and Article 16 POJK GMS,
such proposal shall be submitted no later than 7 (seven) days prior to the date of the invitation for the
AGMS or Wednesday, May 6th, 2026.



                                        Jakarta, April 28th 2026
                                      PT ITAMA RANORAYA Tbk
                                        BOARD OF DIRECTORS