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No Surat 0004/FIN/SWAT/VIII/2026
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0001/FIN/SWAT/VIII/2026 , Tanggal 05 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 11 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aston,Jl. Slamet Riyadi No.373,
diumumkan dan sesuai iklan) Sondakan, Laweyan, Surakarta - Jawa
Tengah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Telepon : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Nama Pengirim -
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 20-08-2026 14:39
Lampiran 1. Pemanggilan RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0004/FIN/SWAT/VIII/2026
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0001/FIN/SWAT/VIII/2026 , dated 05 August 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 11 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Aston,Jl. Slamet Riyadi No.373,
Sondakan, Laweyan, Surakarta - Jawa
Tengah
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Phone : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Sender Name -
Function Corporate Secretary
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Date and Time 20-08-2026 14:39
Attachment 1. Pemanggilan RUPS 2025.pdf
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sriwahana Adityakarta Tbk. is fully responsible for the
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