20231016_SKLT_Penyampaian Bukti Iklan_31459231_lamp4.pdf

G8 sekarlautcomJimoss/nvesto/RevisedkO

Microsoft Word - Announcement EGMS 2

PT. SEKAR LAUT, Tbk
(“Company”)
ANNOUNCEMENT TO SHAREHOLDERS
(Changes to the Extraordinary General Meeting of Shareholders
schedul

The Companys sharenoiders are hereby notifed hat the Earaordinary
.Gunural Meeting of Snarehoiders (EGIASI which was prewousIy to be held on
Thursday, November 9 2023 in Surabaya, East lava, Is heteby change to
Wadnesdhy, Novembar 22 2023, and The summons fo this Mpating wil be
made on 30 October 2022 vs the stock exchange website and the Company's
Website In accordance with the provisons of Aruce $3 paragraph 1 POIK 15 of
2020,

Those who are entited to attend the Meetings are the sharehoiders whose
names are recordad in tho Rogster of Sharahoisers of the Company on
(Otober 23,2028, at 16.00 Western Indonesian Time:

neh proposal of the Company shareholders whch wil be included in the

agenda Meetings must meet the reavirements In Article 20 paragraph of the

“Ades of Assoeiatan of tne Company, namety as folows

(al The proposal in aueston has been submittad in writing to the Board of
Directors by one ot. more sharehoiders tepresenting at Ieast 3/20.
Konetwentetn) of ne total snares wi valid voting gn)

(0) The proposal imauestion haseen recovod by tna Board of Drectors at least
(seven days before Notifeation Date: and

(el In he opinion of the Board of Oirectos, the proporal Is considerud to be
direct related to the Company business 2 accordaner to the pravisions
one Anicles of Assocaticn Company.

Surabaya, October 13, 2023
Board of Diectors of the Company.