20250909_SIPD_Pengumuman RUPS_31938518_lamp2.pdf

                       PT SREEYA SEWU INDONESIA TBK (“Company”)
                                    ANNOUNCEMENT
                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of the Company hereby announces to its shareholders that the Annual General
Meeting of Shareholders (“Meeting”) will be convened on Thursday, October 16, 2025.

In relation to the Meeting, the Company respectfully encourages shareholders to:

1.   Grant a proxy electronically via the KSEI Electronic General Meeting System (eASY.KSEI), provided
     by PT Kustodian Sentral Efek Indonesia; or


2.   Download the Power of Attorney Form on the Company's official website
     (www.sreeyasewu.com) and authorize PT Raya Saham Registra, the Company's Securities
     Administration Bureau, in accordance with the electronic proxy mechanism applicable to the
     Meeting.


Pursuant to article 21 paragraph (4) of the Company's Articles of Association in conjunction with
Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 (“POJK 15/2020”), the formal notice of the Meeting convocation will be announced
on September 24, 2025, through the website of the E-GMS provider, the website of the Indonesia
Stock Exchange, and the Company's official website (www.sreeyasewu.com).

Shareholders who are entitled to attend or be represented at the Meeting are those whose names are
duly registered in the Company’s Shareholders Register as of September 23, 2025, at 4:00 PM Western
Indonesia Time (WIB), or those whose shares are registered in the collective custody of PT Kustodian
Sentral Efek Indonesia as of the market closing on the same date.

In accordance with Article 21 paragraph (7) of the Company's Articles of Association and Article 16 of
POJK 15/2020, shareholder may propose agenda items for inclusion in te Meeting, provided that such
proposals meet the applicable requirements and are received by the Company no later than 7 (seven)
calendar days prior to the date of the Meeting convocation.


                                     Bogor, September 09, 2025
                                   PT Sreeya Sewu Indonesia Tbk.
                                         Board of Directors