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DELAY ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT INGRIA PRATAMA CAPITALINDO TBK

AI Development

Directors of PT Ingria Pratama Capitalindo Tbk. ("Company") hereby announces that the Annual General Meeting of Shareholders ("AGMS") of the Company, which was previously scheduled for 18 June 2026, has been postponed due to changes to the agenda of the Meeting.

In connection with this, the AGMS which was previously announced by the Company through the AGMS Invitation on 26 May 2026 via the Indonesia Stock Exchange website, eASY.KSEI website, and the Company website, has been postponed and will then be held on:

Day/Date          : Tuesday, June 30 2026

Time                : 10.00 WIB – Finish

Venue              : Grand Zuri, BSD City, Jl. Heroes of a Thousand Plots Ocean Walk Block CBD Lot. 6,                          BSD City Serpong, South Tangerang, Banten, Indonesia.

Online presence: Using easy.KSEI System facilities

 

The invitation for the AGMS with the updated agenda will be announced again in accordance with the provisions of the applicable laws and regulations.

This is the announcement of the postponement of the AGMS.

 

South Tangerang, 04 June 2026

PT Ingria Pratama Capitalindo Tbk.

Directors