20250519_SAGE_Pengumuman RUPS_31886751_lamp1.pdf

PT.SAPTAUSAHA GEMILANGINDAH,TBK

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT SAPTAUSAHA GEMILANG INDAH Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan
kepada para pemegang saham Perseroan,
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Rabu, 25 Juni 2025.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran
Dasar Perseroan dan Pasal 52 ayat 1 Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan R:

Umum Pemegang Saham Perusahaan Terbuka
(“POJK No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web Kustodian Sentral
Efek Indonesia, aplikasi eASY.KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan

Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,
pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Senin, 2 Juni 2025 sampai dengan pukul 16:00
WIB.

Setiap usul pemegang saham akan dimasukkan
dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 8 Anggaran Dasar
Perseroan dan Pasal 16 POJK No 15/2020 dan
usul tersebut harus disampaikan paling lambat
tanggal 27 Mei 2025.

Jakarta, 19 Mei 2025
Direksi Perseroan

ANNOUNCEMENT
OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
PT SAPTAUSAHA GEMILANG INDAH Tbk

(“Company”)

The Board of Directors of the Company hereby
announces to the shareholders of the Company
that the Company will convene the Annual
General Meeting of Shareholders (“the
Meeting”) on Wednesday, 25 June 2025.

In compliance with Article 21 paragraph 5 (a) of
the Company's Articles of Association and
Article 52 paragraph 1 of the Financial Services
Authority Regulations No.15/POJK.04/2020 on
Planning and Conducting of General Meeting of
Shareholder of Public Companies (“POJK No
15/2020”), the Invitation of the Meeting shall be
announced on Indonesia Central Securities
Depository (KSEI) website,  eASY.KSEI
ication, Indonesia Stock  Exchange's
website and the Company's website (www.
saptagroup.com) on Tuesday, 3 June 2025.

In accordance to Article 23 paragraph 2 of
POJK No 15/2020, the shareholders which have
the right to attend the Meeting are the
shareholders whose names are registered in the
Register of Shareholders of the Company on
Monday, 2 June 2025 by 16.00 pm. Western
Indonesian Time.

Any Shareholders' proposal may be included in
the agenda for the Meeting if it complies with the
provisions of Article 21 paragraph 8 of the
Company's Articles of Association and Article 16
of POJK No 15/2020 and the proposal shall be
submitted no later than 27 May 2025.

Jakarta, 19 May 2025
The Board of Directors

PT.SAPTAUSAHA GEMILANGINDAH,TBK
Jl. Kramat Raya No.32-34

Senen, Jakarta Pusat

& (021) 391 6338
#& (021) 391 35557