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20250602_SWID_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31890957_lamp1.pdf

Ownership change Needs review SWID

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Extracted text 2

Page 1 OCR 0.941
PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 2 Juni 2025 / June 2"4, 2025
Nomor :004/CORSEC/SWID/VI/2025
Lampiran 1
Perihal : Keterbukaan Informasi atas Laporan Kepemilikan Saham

Disclosure of Information on Report of Shares Ownership

Yth.

Otoritas Jasa Keuangan / Financial Service Authority
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia

Tower I Lantai 6, Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Dengan hormat,
With due respect,

Sehubungan dengan dilaksanakannya Rapat Umum Pemegang Saham (“RUPS”) Tahunan Tahun Buku
2024 PT Saraswanti Indoland Development Tbk pada tanggal 27 Mei 2025, dengan ini kami sampaikan
Keterbukaan Informasi dalam rangka memenuhi ketentuan dalam Pasal 2 ayat (1) Peraturan Otoritas
Jasa Keuangan No. 4 Tahun 2024 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan
Saham Perusahaan Terbuka yang berbunyi : “Anggota Direksi atau Anggota Dewan Komisaris yang
memiliki saham dengan hak suara baik langsung maupun tidak langsung wajib menyampaikan laporan
kepemilikan hak suara atas saham dan setiap perubahan kepemilikan hak suara atas saham Perusahaan
Terbuka kepada Otoritas Jasa Keuangan”.

In comply with the Annual General Meeting of Shareholders (“GMS”) for the 2024 Fiscal Year of PT
Saraswanti Indoland Development Tbk held on May 27, 2025, we hereby submit this Disclosure of
Information in compliance with the provisions of Article 2 paragraph (1) of the Financial Services
Authority Regulation No. 4 of 2024 concerning the Report on Share Ownership or Any Changes in Share
Ownership ofa Public Company, which states:

"Members of the Board of Directors or Board of Commissioners who own shares with voting rights,
either directly or indirectly, are reguired to report the ownership of voting rights on shares and any
changes in the ownership of voting rights on shares of a Public Company to the Financial Services
Authority."

Sesuai dengan hasil RUPS tersebut, telah diputuskan pengangkatan Direktur yang baru yaitu Bapak
Samsul Hadi, oleh karena itu PT Saraswanti Indoland Development Tbk (“Perseroan”) menyampaikan
bahwa telah menerima surat kuasa dari Bapak Samsul Hadi untuk melakukan pelaporan kepemilikan
sahamnya. Jumlah saham yang dimiliki per tanggal 27 Mei 2025 adalah sebagai berikut :

Pursuant to the resolutions of the said AGMS, the appointment of a new Director, Mr. Samsul Hadi, was
approved. Accordingly, PT Saraswanti Indoland Development Tbk (“the Company”) hereby informs

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, --6274-883866
E-Moil: swid @soraswanti.com WEBSITE: www,saroswantiproperty.com
Page 2 OCR 0.923
PT Saraswanti Indoland Development Tbk
SARASWANTI

that it has received a power of attorney from Mr. Samsul Hadi to submit the report of his share
ownership. The number of shares owned as of May 27, 2025, is as follows:

Jumlah Saham (Lembar) Persentase terhadap Total Saham Beredar

Number of Shares (Sheets) — Percentage of Total Outstanding Shares
1.421.400 0,026Y6

Demikian kami sampaikan, atas perhatian dan kerja samanya kami sampaikan terima kasih.
This information is hereby conveyed. We thank you for your attention and cooperation.

Hormat kami,
PT Saraswanti Indoland Development Tbk

Maria Evarisma Wulandari
Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. -t-6274 - 4462345, --6274-883866
E-Mail: swid @saroswanti.com WEBSITE: www.saraswontiproperty.com

File

File Open PDF
Source IDX
Size0.14 MB
Published2 Jun 2025
Pages2
Characters3,685
Text sourceOCR
OCR confidence0.932

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Samsul Hadi p.1 ×7
linked person Maria Evarisma Wulandari · Sekretaris Perusahaan / Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org Financial Services Authority p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.059 97 ms 13 Sep 2026 15:15
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '004/CORSEC/SWID/VI/2025',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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