ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT INGRIA PRATAMA CAPITALINDO TBK

The Board of Directors of PT Ingria Pratama Capitalindo Tbk (the “Company”) hereby announces to the shareholders of the Company that the Company will be hold an Extraordinary General Meeting of Shareholders (“Meeting”), on Tuesday, May 20^th 2025.

Shareholders who are entitled to attend or be represented in the Meeting are shareholders whose names are registered in the register of the Company’s shareholders and/or holders of the Company’s stock balances in the securities sub account in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”) on April 25^th 2025 until the close of trading of the Company's shares on the Indonesia Stock Exchange.

Based on the provision of Article 16 of the Financial Services Authority Regulation Number 15/POJK.04/2020 on the Planning and Implementation of the General Meeting of Shareholders of Public Companies (“FSA Regulation No. 15/2020”), 1 (one) or more shareholders representing 1/20 (one twentieth) or more of the total shares with voting rights may propose a Meeting agenda in writing to the Board of Directors no later than 7 (seven) days before the Meeting invitation, namely on April 21^st  2025 and by including the reasons and materials for the proposed agenda of the Meeting as intended as long as it is in accordance with the applicable laws and regulations. 

In order to comply with the provisions of FSA Regulation No. 15/2020 and Financial Services Authority Regulation Number 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of Public Companies (“FSA Regulation No. 16/2020”), the invitation of the Meeting will be announced on April 28^th 2025 in the Indonesia Stock Exchanges website www.idx.co.id, Electronic General Meeting of Shareholders (“e-RUPS”) provider being the Electronic General Meeting System KSEI (“eASY.KSEI”) through htpps://akses.ksei.co.id, and the Company’s website https://ingriagroup.com/.

Meeting will be held physically and electronically (e-RUPS) in accordance with FSA Regulation No. 16/2020, which is provided using eASY.KSEI, with the physical Meeting mechanism attended by the Chairman of the Meeting, members of the Board of Directors and the Board of Commissioner, Notary, and the Supporting Institutions/Professionals for the Implementation of the Meeting. The shareholders who are entitled to attend the Meeting are given the opportunity to give proxy to attend and vote electronically and attendance using eASY.KSEI. This eASY.KSEI facility is available for shareholders who are entitled to attend the Meeting from the date of the Meeting invitation until 30 (thirty) minutes pior to the implementation of the Meeting.

Tangerang, April 11^th 2025

PT Ingria Pratama Capitalindo Tbk Board of Directors