20250520_SAFE_Pengumuman RUPS_31887551_lamp3.pdf

NG PT. STEADY SAFE Tbk

Gedung Istana Kana Lt. 2
Jl. R.P. Soeroso No. 24, Jakarta 10330
Telp. (021) 392.22222, (021) 7593 1378
E-mail : steady safetbk@yahoo.com

ANNOUNCEMENT
ANNUAL GENERAL METING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT STEADY SAFE Tbk
(“Company”)

The board of Directors of the company hereby announces to theShareholders of the Company
that the company will hold the Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders by physical dan electronic (e-RUPS) through eASY.KSEI
(“Meeting”) on Thrusday, 26 June 2025

Invitation of the Meeting will be made on Wednesday, 4 June 2025. In accordance with the
provisions of Article 14 paragraphs 14 of the Company's Article of Association,
Announcement and Invitation of the Meeting shall be made through the eASY.KSEI website,
the Indonesia Stock Exchange (“IDX”) website, and the Company?s website.

The shareholders who are entitled to attend or be represented at the Meeting are Shareholders
(or their legal proxies) whose names are registered in the Company”s Shareholders Register on
Tuesday, 3 June 2025 at the latest until the closing time of trading on the IDX.

Each proposal from the Shareholder of the Company will be included in the Meeting Agenda
if it meets the reuirements as stated in Article 14 paragraph 7 of the Company's Articles of
Association and the proposal must be received by the Board of Directors of the Company no
latter than 7 (seven) days prior to the date of the invitation of the Meeting made by the Board
of Directors.

Jakarta, 20 May 2025
Board of Directors

Kantor Operasional :
Jl. Bekasi Timur Raya No. 14, RT. 001 RW. 008 Jatinegara Kaum Kec. Pulogadung
Kota Jakarta Timur, Daerah Khusus Ibukota Jakarta 13250 Telp. 021 22471801