ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FINANCIAL YEAR 2025 PT INDO AMERICAN SEAFOODS Tbk
It is hereby announced to the Shareholders of PT Indo American Seafoods Tbk (hereinafter referred to as the "Company"), that the Company will hold the Annual General Meeting of Shareholders for the Financial Year 2025 of the Company (hereinafter referred to as the "Meeting") in Jakarta on Monday, June 08, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are recorded in the Company's Register of Shareholders and/or the Company's shareholders in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesia Stock Exchange (IDX) on Tuesday, May 12, 2026.
Shareholders who are entitled to attend the Meeting are given the opportunity to give their power of attorney to attend and vote electronically by using e-Proxy on the eASY.KSEI platform which can be accessed through https://akses.ksei.co.id or with a manual power of attorney that can be downloaded on the Company's website, namely www.indoamericanseafoods.com
In accordance with the provisions of the Company's articles of association and taking into account the Regulation of the Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15"), the invitation of the Meeting will be made on Wednesday, May 13, 2025 through the Company's website, namely www.indoamericanseafoods.com, the Indonesia Stock Exchange website which is www.idx.co.id, as well as the eASY.KSEI platform which can be accessed through https://akses.ksei.co.id.
Referring to the provisions of Article 16 POJK 15, 1 (one) or more shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights may propose the agenda of the Meeting in writing to the Board of Directors, no later than 7 (seven) days before the invitation of the Meeting, namely on May 6, 2026 by including the reasons and materials of the proposed agenda of the Meeting, and does not conflict with the provisions of laws and regulations and the Company's articles of association.
This announcement was made in Indonesian and English. In the event that there is a difference in the interpretation of information between the two, the information in Indonesian is used as a reference.
Lampung, April 28, 2026
PT Indo American Seafoods Tbk
Board of Directors