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20230713_SRSN_Pemanggilan RUPS_31341217_lamp1.pdf

RUPS notice Text extracted SRSN

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Page 1
Dear Shareholders,



On behalf of the Board of Directors, we would like to thank all stakeholders who con nue to provide
support and trust in us.



Furthermore, that the Company currently no longer requires a Foreign Investment Facility, due to the
lack of foreign share ownership in the Company, so the Company needs to change the type of Company
to a Na onal Private.



Whereas based on the Resume of Share Ownership issued by PT Sinartama Gunita as the Company's
Securi es Administra on Bureau in its le er dated July 5, 2023

Number: No 47/SG-CA/LB-SRSN/VII/2023

Public share ownership of 18.20% includes 2.38% of which is foreign share ownership that enters
through the Capital Market,

So we need to adjust the composi on of the Company's share ownership in the Legal En ty
Administra on System Database of the Ministry of Law and Human Rights.



Directors

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Published13 Jul 2023
Pages1
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