20250509_BKSL_Pengumuman RUPS_31884488_lamp2.pdf

                                ANNOUNCEMENT
                                To the Shareholders
                          PT Sentul City Tbk (“Company”)

It is hereby notified to the Company’s shareholders that the Company shall convene an
Annual General Meeting of Shareholders (“Meeting”) on Thursday, 19 June 2015 and
the Summons of Meeting shall be served on 26 May 2025.

In accordance with the Financial Service Authority Regulation Number
15/POOK.04/2020 dated 20 April 2020 concerning the Plan and Implementation of
General Meeting of Shareholders for Public Company, Article 21, the Announcement
Media and Language of Announcement of GMS for Public Company, the shares of
which are registered in the Stock Exchange must be performed through the website of e-
RUPS provider; Website of Stock Exchange and Website of Public Company.

The persons entitled in the Meeting shall be:

1.   For the Company’s shares having not been included in the KSEI Collective
     Deposit whose name is recorded in the Shareholders Register on Friday, 23 May
     2025, up to 16.00 BBWI;

2.   For the Company’s shares which are in the KSEI Collective Deposit shall be the
     accountholders or legal representatives of accountholders whose names are
     recorded as the Company’s shareholders in the stock account of Custodian Bank
     or Stock Company and in the Company’s Shareholders Register on Friday, 23
     May 2025, until 16.00 BBWI which is made specifically for this Meeting.

The shareholders may propose the meeting agenda, in writing, to the Company’s
Directors by fulfilling the provision of Article 16, Financial Service Authority
Regulation Number 15/POJK.04.2020, concerning the Plan and Implementation of
General Meeting of Shareholders for Public Company.


                                  Jakarta, 9 May 2025
                                 Company’s Directors