20230828_ESSA_Pengumuman RUPS_31394169_lamp3.pdf

                              ANNOUNCEMENT
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                         PT SURYA ESA PERKASA TBK.
                               (the "Company")

It is hereby announced to the Shareholders that Company intends to hold an Extraordinary General
Meeting of Shareholders ("Meeting") on 4 October 2023 at 3.00 pm.

In accordance with the provisions of the Financial Services Authority Regulation ("POJK")
No. 16/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of
Public Companies, the Invitation or the Summon for EGMS will be conveyed through the e-GMS website
provided by PT. Kustodian Sentral Efek Indonesia ("KSEI"), the website of the Indonesia Stock Exchange
("IDX") and the Company's website on 12 September 2023.

Shareholders who are entitled to attend or be represented in the Meeting are Shareholders whose names
are recorded in the Company's Register of Shareholders on 11 September 2023 until 4.00 pm and the
Company's Shareholders in KSEI's sub-securities account at the close of trading of the Company's shares
on the IDX on 11 September 2023.

In accordance with Article 3 of POJK No. 15/2020 and Article 10 numbers (3) and (4) of the Company's
Articles of Association, any proposal from the Company's Shareholders will be included in the agenda of
the Meeting if submitted by one or more Shareholders representing at least 1/20 (one-twentieth) part of
the total number of shares that have been issued by the Company with valid voting rights through a
registered letter submitted to the Board of Directors of the Company accompanied by the reasons for the
proposal shall be submitted no later than 7 (seven) calendar days prior to the date of the meeting’s
invitation or summon, which is on 5 September 2023.

Paying attention to the provisions of Article 8 paragraph (3) of POJK Number 16 / POJK.04 / 2020
concerning the Implementation of the General Meeting of Shareholders of Public Companies
Electronically, hence The Company will implement an electronic authorization mechanism or e-Proxy to be
provided by KSEI. Further explanation regarding the electronic authorization will be submitted at the
Invitation or summon of Company's GMS.

                                       Jakarta, 28 August 2023
                                      PT Surya Esa Perkasa Tbk.
                                              Directors