20260413_STAA_Pengumuman RUPS_32070179_lamp1.pdf

                   PENGUMUMAN                                               ANNOUNCEMENT
            Rapat Umum Pemegang Saham                                   Annual and Extraordinary
               Tahunan dan Luar Biasa                                General Meeting of Shareholders
         PT Sumber Tani Agung Resources Tbk                        PT Sumber Tani Agung Resources Tbk
                    ("Perseroan")                                           ("The Company")

       Dengan ini, Direksi Perseroan mengumumkan                 Hereby, the Board of Directors of the Company
       kepada para Pemegang Saham Perseroan                      announces to the Shareholders of the Company
       bahwa Perseroan akan menyelenggarakan                     that the Company will hold an Annual General
       Rapat Umum Pemegang Saham Tahunan dan                     Meeting of Shareholders and Extraordinary
       Rapat Umum Pemegang Saham Luar Biasa                      General Meeting of Shareholders (“Meeting”)
       (“Rapat”) pada hari Rabu, tanggal 20 Mei                  on Thursday, May 20, 2026 at 10.00 WIB.
       2026 mulai pukul 10.00 WIB.

       Sesuai ketentuan Anggaran Dasar Perseroan                 In accordance with the Financial Services
       dan Peraturan Otoritas Jasa Keuangan No.                  Authority          Regulation         Number
       15/POJK.04/2020 tentang Rencana dan                       15/POJK.04/2020 concerning the Plan and
       Penyelenggaraan Rapat Umum Pemegang                       Organizing of the General Meeting of
       Saham      Perusahaan     Terbuka      (“POJK             Shareholders of a Public Company (“POJK
       15/2020”),      Pemanggilan     Rapat     akan            15/2020”), the Invitation of the Meeting will
       disampaikan pada hari Selasa, tanggal 28 April            be announced on Tuesday, April 28, 2026
       2026 melalui situs web penyedia fasilitas                 through the Electronic General Meeting System
       Electronic General Meeting System PT                      facilitated by PT Kustodian Sentral Efek
       Kustodian Sentral Efek Indonesia (“KSEI”)                 Indonesia (“KSEI”) (eASY.KSEI), Indonesia
       (eASY.KSEI), situs web PT Bursa Efek Indonesia            Stock Exchange website and the Company’s
       dan situs web Perseroan.                                  website.

       Pemegang saham yang berhak hadir atau                     Shareholders who are entitled to attend or be
       diwakili dalam Rapat adalah para Pemegang                 represented at the Meeting are Shareholders
       Saham yang namanya tercatat dalam Daftar                  whose names are recorded in the Register of
       Pemegang      Saham    Perseroan   di  Biro               Shareholders at Securities Administration
       Administrasi Efek PT ADIMITRA JASA KORPORA                Agency (BAE), PT ADIMITRA JASA KORPORA on
       pada tanggal 27 April 2026 selambat-                      April 27, 2026 no later than 16.00 WIB.
       lambatnya pukul 16.00 WIB.

       Usulan Pemegang Saham Perseroan akan                      Each Shareholder’s proposal will be included in
       dimasukkan dalam mata acara Rapat jika                    the agenda of the Meeting if it meets the
       memenuhi ketentuan Pasal 10 ayat 6 Anggaran               requirements specified in Article 10 paragraph
       Dasar Perseroan dan Pasal 16 POJK 15/2020,                6 of the Company’s Articles of Association and
       serta harus diterima oleh Direksi Perseroan               Article 16 of the Financial Services Authority
       paling lambat 7 (tujuh) hari sebelum tanggal              Regulation Number 15/2020 and must be
       Pemanggilan Rapat.                                        received by the Board of Directors no later than
                                                                 7 (seven) days prior to the summons of GMS.

       Kami informasikan pula bahwa Perseroan akan               In addition, the Company will provide
       menyediakan alternatif mekanisme pemberian                alternative mechanism for Shareholders to
       kuasa secara elektronik bagi pemegang saham               grant power of attorney electronically through
       melalui eASY.KSEI yang disediakan oleh KSEI               eASY.KSEI. In condition where Shareholders
       dalam proses penyelenggaraan Rapat. Dalam                 would like to grant authority aside from the
       hal pemegang saham akan memberikan kuasa                  eASY.KSEI mechanism, Shareholders may
       diluar mekanisme eASY.KSEI, maka pemegang                 download the power of attorney form provided
       saham dapat mengunduh formulir surat kuasa                on the Company’s website.
       dalam situs web Perseroan.

       Pengumuman ini dibuat dalam bahasa                        This announcement is made in Indonesia and
       Indonesia dan bahasa Inggris, apabila terdapat            English    language.    Should   there    be
       perbedaan di antara keduanya, maka                        inconsistency between the two languages, the
       Pengumuman dalam bahasa Indonesia yang                    Indonesia language will prevail.
       akan berlaku.

                 Medan, 13 April 2026                                       Medan, April 13, 2026
         PT SUMBER TANI AGUNG RESOURCES TBK                        PT. SUMBER TANI AGUNG RESOURCES TBK
                    Dewan Direksi                                            Board of Directors


                                                                6261
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +- 4156262 | www.sta.co.id