20260814_LUCK_Pengumuman RUPS_32120719_lamp1.pdf

                     PT SENTRAL MITRA INFORMATIKA Tbk
                                        (“The Company”)


                                      ANNOUNCEMENT
      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of the Company hereby announces to the Shareholders that the Company will hold
the Annual General Meeting of Shareholders (“Meeting”) on Wednesday, September 23, 2026.
In accordance with the provisions of Article 52 paragraph (1) of POJK No.15/POJK.04/2020 concerning
the Plan and Implementation of the General Meeting of Shareholders of Public Companies (“POJK
15/2020”), the Meeting summons will be announced through the Company's website (https://sentral.co.id/),
the Indonesia Stock Exchange website (www.idx.co.id), and the eASY KSEI website on Tuesday,
September 01, 2026.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, Shareholders who are
entitled to attend or be represented at the Meeting are the Company's Shareholders whose names are
recorded in the Company's Shareholders Register and/or the owners of shares in the sub-account balance at
KSEI on Monday, August 31, 2026, until the close of trading of the Company's shares on the Indonesia
Stock Exchange.
Shareholders entitled to propose meeting agenda items are one or more Shareholders representing 1/20 or
more of the total shares with valid voting rights issued by the Company in accordance with the provisions
of Article 16 of POJK 15/2020 and are required to submit their proposed meeting agenda in writing to the
Board of Directors no later than Monday, August 24, 2026.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate and
exercise their rights by granting a proxy through the proxy form available on the Company's website and
casting their votes electronically through the Indonesian Central Securities Depository (KSEI) Electronic
General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia
(“KSEI”).
Further information regarding the mechanism for granting power of attendance and voting rights will be
provided at the Meeting Notice.


                                       Jakarta, August 14, 2026
                                          Board of Directors