Indokem Ltd — Important, 03-09-2025: Company Update

Indokem Limited has announced its 59th Annual General Meeting will be held on September 25, 2025, at 2:00 p.m. via video conferencing. Shareholders can participate and cast votes electronically, with remote e-voting available from September 22 to September 24, 2025. The company's share transfer books will close from September 19 to September 25, 2025, for the AGM. A key update for investors is the special window, open from July 7, 2025, to January 6, 2026, for re-lodging physical share transfer requests rejected before April 1, 2019. This aims to resolve pending transfer issues for many shareholders.