Indokem Ltd — Important, 29-08-2025: Company Update

Indokem Limited has informed shareholders about its 59th Annual General Meeting, which will be held through video conference on September 25, 2025. Shareholders will receive the Annual Report and AGM Notice electronically and can request physical copies. Remote e-voting will be available before and during the meeting. Additionally, the company has opened a special window from July 7, 2025, to January 6, 2025, for investors to re-lodge physical share transfer deeds that were previously rejected or not processed before April 1, 2019. This aims to resolve long-standing transfer issues for affected shareholders.