20250708_SAMF_Pengumuman RUPS_31912567_lamp2.pdf

               PENGUMUMAN                                                ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
    PT SARASWANTI ANUGERAH MAKMUR TBK                          PT SARASWANTI ANUGERAH MAKMUR TBK
                (“Perseroan”)                                              (“Company”)


Direksi Perseroan dengan ini mengumumkan kepada           The Board of Directors informs the shareholders that the
seluruh Pemegang Saham Perseroan bahwa Perseroan          Company will held its Extraordinary General Meeting of
akan menyelenggarakan Rapat Umum Pemegang Saham           Shareholders (“Meeting”) in Surabaya on Thursday,
Luar Biasa (“Rapat”) di Surabaya, pada hari Kamis,        August 14th, 2025.
tanggal 14 Agustus 2025.

Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020,   According to the Article 23 clause (2) of Financial Services
pemegang saham yang berhak hadir atau diwakili dalam      Authority Regulation Number 15/2020, the shareholders
Rapat adalah pemegang saham yang namanya tercatat         who are entitled to attend the Meeting or be represented
dalam Daftar Pemegang Saham Perseroan pada tanggal        in the Meeting are those whose names are registered in
22 Juli 2025.                                             the Company’s Shareholders Register on July 22nd, 2025.


Sesuai dengan ketentuan Pasal 52 POJK 15/2020,            According to the Article 52 of Financial Services Authority
pemanggilan Rapat kepada pemegang saham akan              Regulation Number 15/2020, the invitation to the
dilakukan pada tanggal 23 Juli 2025 melalui situs web     Meeting will be publish on July 23rd, 2025, on Indonesia
Bursa Efek Indonesia, situs web Perseroan                 Stock Exchange’s website, the Company’s website
(www.saraswantifertilizer.com), dan situs web PT          (www.saraswantifertilizer.com), and Indonesia Central
Kustodian Sentral Efek Indonesia.                         Securities Depository ’s website.

Setiap usul pemegang saham akan dimasukkan dalam          Any proposal from Shareholders will be included in the
mata acara Rapat jika memenuhi persyaratan sesuai         Agenda of the Meeting only if comply with the
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus    requirement pursuant to the Article 16 clause (2) of
sudah diterima oleh Direksi Perseroan paling lambat       Financial Services Authority Regulation Number 15/2020
7 hari sebelum pemanggilan Rapat, yaitu tanggal           and the proposal must be in the receipt of the board of the
16 Juli 2025, dengan ketentuan usulan mata acara Rapat    Company at least 7 (Seven) days prior to the invitation to
tersebut harus dilakukan dengan itikad baik,              the Meeting, on July 16th, 2025, in which the Meeting’s
mempertimbangkan          kepentingan       Perseroan,    agenda proposal must be made in good faith, consider the
merupakan mata acara yang membutuhkan keputusan           interest of the Company, the agenda proposal that
Rapat, menyertakan alasan dan bahan usulan mata acara     requires the decisions of the EGMS, include the reason and
Rapat, dan tidak bertentangan dengan peraturan            materials of the proposed agenda of the Meeting, and not
perundang-undangan.                                       be contrary to the laws and prevailing regulations.




                Surabaya, 8 Juli 2025                                     Surabaya, July 8th, 2025
        PT Saraswanti Anugerah Makmur Tbk                          PT Saraswanti Anugerah Makmur Tbk
                 Direksi Perseroan                                          Board of Directors