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20231201_SKLT_Keterbukaan Informasi terkait Aksi Korporasi_31544269_lamp1.pdf

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                     PT. SEKAR LAUT, Tbk
                        (“The Company”)
                 ANNOUNCEMENT TO SHAREHOLDERS
The Company's shareholders are hereby notified that according to the results of
the Extraordinary General Meeting of Shareholders (EGMS) on Wednesday,
November 22, 2023, the Company will carry out a Stock Split. The Company has
received approval from the Indonesian Stock Exchange on November 27, 2023.
We hereby inform you that the Stock Split implementation schedule is as
follows:

The end date for trading shares with the old nominal value is at:
Regular Market and Negotiated Market:                    04 December 2023
Share trading start date with new nominal value at:
Regular Market and Negotiated Market:                    05 December 2023
Cash Market:                                             07 December 2023

The nominal and number of shares approved at the EGMS and Stock Exchange
Meeting are:




We convey this information disclosure for shareholders to know.

                                                 Surabaya, 01 December 2023
                                                   The Board of Directors

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