20260316_SKLT_Pengumuman RUPS_32054011_lamp2.pdf

                             PT. SEKAR LAUT, Tbk
                                         (“Perseroan”)

                                      ANNOUNCEMENT
                                ANNUAL SHAREHOLDERS MEETING

We here by announced to the shareholders of the Company, that the Company will hold the Annual
General Meetings of Shareholders in Surabaya, East Java, on Tuesday, April 28, 2026, and Notice to this
Meetings will be held on April 2, 2026 [“Notification Date”] through AGMS Provider website, Indonesia
Stock Exchange website and the Company Website in accordance with Article 53 paragraph 1 of POJK 15
year 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 April 1, 2026, 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, March 17, 2026
                                                                             Board of Director