20251003_BUAH_Penyampaian Bukti Iklan_31954114_lamp1.pdf

                                                                     PT Segar Kumala Indonesia Tbk
                                                                     Jalan Cakung Cilincing Raya 188, Cakung Barat,
                                                                     Kecamatan Cakung, Kota Administrasi Jakarta Timur,
        PT Segar Kumala Indonesia Tbk                                Daerah Khusus Ibukota Jakarta, 13910
                                                                     Telp. 021 4603125         Email: info@sk-indonesia.com




No. 002/X/SKI/2025
                                                                               Jakarta, 3 Oktober 2025
                                                                               Jakarta, October 3th, 2025


Kepada Yth.
Dear,
Kepala Eksekutif Pengawas Pasar Modal
Chief Executive of Capital Market Supervisor
Otoritas Jasa Keuangan (OJK)
Financial Services Authority (OJK)
Gd. Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710


 u.p: Kepala Departemen Pengawasan Pasar Modal 2B
 u.p: Head of Capital Market Supervision Department 2B



 Perihal: Penyampaian Bukti Iklan Risalah RUPSLB PT Segar Kumala Indonesia Tbk (“Perseroan”)
 Subject: Submission of Advertising Evidence Minutes of EGMS of PT Segar Kumala Indonesia Tbk ("The
         Company”)




 Dengan Hormat,/Respectfully,
 Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
 Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka dengan ini kami
 sampaikan bahwa kami telah melakukan publikasi Risalah Rapat Umum Pemegang Saham Luar
 Biasa (RUPLB) Perseroan yang diadakan pada hari Rabu tanggal 01 Oktober 2025 melalui situs Web
 Perseroan, situs Web Bursa Efek Indonesia dan situs Web Penyelenggara e-RUPS.

 In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
 Plan and Implementation of the General Meeting of Shareholders of Public Companies, we hereby inform
 you that we have published the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of
 the Company which was held on Wednesday, October 1st, 2025 through the Company's Website, the
 Indonesia Stock Exchange Website and the Website of the Organizer of the e-GMS.



 Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih.

 Thus we convey, for your attention and cooperation, we thank you.


 Hormat Kami,/Sincerely,
 PT Segar Kumala Indonesia Tbk.

 Direksi
 The Board of Directors




 Tembusan:
1. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
2. Direksi PT Kustodian Sentral Efek Indonesia/Board of Directors of PT Kustodian Sentral Efek
   Indonesia