PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INDOSTERLING TECHNOMEDIA TBK
Bahasa Indonesia

PT Indosterling Technomedia Tbk (selanjutnya disebut "Perseroan") dengan ini mengumumkan kepada para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut "Rapat") pada hari Kamis, 18 Desember 2025.

Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, serta Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, maka dengan ini disampaikan bahwa:

  • Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia (https://akses.ksei.co.id/), situs web PT Bursa Efek Indonesia Tbk (https://www.idx.co.id) dan situs web Perseroan (https://www.indosterling.tech) pada hari Kamis, 27 November 2025.
  • Pemegang Saham yang berhak hadir/diwakili dan memberikan suara dalam Rapat tersebut adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan atau Pemegang Saham dalam rekening efek di PT Kustodian Sentral Efek Indonesia pada hari Rabu, 26 November 2025 sampai dengan pukul 16.00 WIB.
  • Pemegang Saham baik sendiri-sendiri atau bersama-sama yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan berhak memberikan usulan terkait Mata Acara Rapat termasuk melakukan penambahan Mata Acara Rapat dengan ketentuan yang bersangkutan harus mengajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara Rapat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu hari Kamis, 20 November 2025 pukul 16.00 WIB.
  • Perseroan akan menyelenggarakan Rapat secara elektronik melalui sarana eASY.KSEI maupun secara luring. Akses terhadap surat kuasa elektronik dapat diperoleh melalui fasilitas eASY.KSEI, adapun akses terhadap surat konvensional dapat diperoleh melalui situs web Perseroan (https://www.indosterling.tech) pada tanggal Pemanggilan Rapat. Terhadap prosedur pemberian kuasa akan dijelaskan lebih lanjut dalam iklan Pemanggilan Rapat Perseroan.

Pengumuman Rapat ini dapat diakses pada situs web PT Kustodian Sentral Efek Indonesia (https://akses.ksei.co.id/), situs web PT Bursa Efek Indonesia Tbk (https://www.idx.co.id) dan situs web Perseroan (https://www.indosterling.tech).

English

PT Indosterling Technomedia Tbk (hereinafter referred to as the "Company") hereby informs all Shareholders that the Company will hold Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting") on Thursday, 18 December 2025.

In accordance with the Company's Articles of Association and with due regard to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Companies, and Financial Services Authority Regulation No. 14 of 2025 concerning the Implementation of the General Meeting of Shareholders, Bondholders, and Sukukholders Electronically, the Company hereby informs that:

  • The Notification of the Meeting will be announced through the website of PT Kustodian Sentral Efek Indonesia (https://akses.ksei.co.id/), the website of PT Bursa Efek Indonesia Tbk (https://www.idx.co.id), and the Company's website (https://www.indosterling.tech) on Thursday, 27th November 2025.
  • The Shareholders who are entitled to attend and/or be represented and to cast their votes at the Meeting are the Shareholders whose names are recorded on the Company's Register of Shareholders or the Shareholders whose names are registered in the securities account at PT Kustodian Sentral Efek Indonesia on Wednesday, 26th November 2025 up to 16:00 Western Indonesian Time (WIB).
  • The Shareholders, either individually or collectively, representing 1/20 (one-twentieth) or more of the total issued shares of the Company shall be entitled to propose matters related to the Meeting Agenda, including the addition of agenda items. Provided that the proposals must be submitted in writing to the Board of Directors of the Company as the organizer of the Meeting no later than 7 (seven) days prior to the date of the Notification of the Meeting, which is Thursday, 20th November 2025 at 16:00 WIB (West Indonesian Local Time).
  • The Company will hold the Meeting electronically through eASY.KSEI facility and on-site. Access to electronic proxy may be obtained through the eASY.KSEI facility, while access to conventional letter of proxy can be obtained through the Company's website (https://www.indosterling.tech) on the date of Notification of the Meeting. Detailed procedures for granting Letter of Proxy will be provided in the Company's Meeting Notification advertisement.

This Announcement can be accessed through the website of PT Kustodian Sentral Efek Indonesia (https://akses.ksei.co.id/), the website of PT Bursa Efek Indonesia Tbk (https://www.idx.co.id), and the Company's website (https://www.indosterling.tech).

Jakarta, 13th November 2025

Direksi Perseroan / Board of Directors