20250602_SWID_Penyampaian Bukti Iklan_31890900_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI

Sleman, 2 Juni 2025 / June 2", 2025
Nomor : 002/CORSEC/SWID/VI/2025
Lampiran :1

Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
(“RUPS”) Tahunan PT Saraswanti Indoland Development Tbk

Re : Submission of Advertisement Evidence for the Summary Minutes on Annual
General Meeting of Shareholders (“GMS”) of PT Saraswanti Indoland
Development Tbk

Yth.

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Benteng Timur No. 2-4

Jakarta Pusat 10710

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

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Dengan hormat,
With due respect,

Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPS Tahunan PT Saraswanti
Indoland Development Tbk yang telah ditayangkan melalui situs web Bursa Efek Indonesia, situs
web Perseroan (www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek
Indonesia pada tanggal 2 Juni 2025.

We hereby convey Advertised Information of Annual GMS Summary of Minutes PT Saraswanti
Indoland Development Tbk published on the Indonesia Stock Exchange website, the Company 's
website (www.saraswantiproperty.com), and the website of PT Kustodian Sentral Efek Indonesia
on June 24 2025

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih.
We hereby convey this information. Thank you for your attention.

Hormat kami,
Respectfully your:

Maria Evarisma Wulandari
Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, JI. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. 4-6274 - 4462345, -6274-983866
E-Mail: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com