20231016_SKLT_Pengumuman RUPS_31458852_lamp3.pdf

                      PT. SEKAR LAUT, Tbk
                           (“Company”)
               ANNOUNCEMENT TO SHAREHOLDERS
   Changes to the Extraordinary General Meeting of Shareholders
                              Schedule
The Company's shareholders are hereby notified that the Extraordinary
General Meeting of Shareholders (EGMS) which was previously to be held on
Thursday, November 9 2023 in Surabaya, East Java, is hereby changed to
Wednesday, November 22 2023, and The summons for this Meeting will be
made on 30 October 2023 via the stock exchange website and the Company's
website in accordance with the provisions of Article 53 paragraph 1 POJK 15 of
2020.

Those who are entitled to attend the Meetings are the shareholders whose
names are recorded in the Register of Shareholders of the Company on
October 27,2023, at 16.00 Western Indonesian Time.

Each proposal of the Company's shareholders which will be included in the
agenda Meetings must meet the requirements in Article 20 paragraph 8 of the
Articles of Association of the Company, namely as follows:
(a) The proposal in question has been submitted in writing to the Board of
    Directors by one or more shareholders representing at least 1/20
    (onetwentieth) of the total shares with valid voting rights;
(b) The proposal in question has been received by the Board of Directors at least
    7 (seven) days before Notification Date; and
(c) In the opinion of the Board of Directors, the proposal is considered to be
    directly related to the Company's business as accordance to the provisions
    of the Articles of Association Company.

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