20250506_SMRA_Pengumuman RUPS_31882664_lamp1.pdf

                              ANNOUNCEMENT TO HOLD
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS
                             PT SUMMARECON AGUNG Tbk.


PT Summarecon Agung Tbk., domiciled in East Jakarta (the “Company”) will be holding the Annual
General Meeting Of Shareholders (“Meeting”) on Thursday, 12 June 2025.

The meeting will be held physically and electronically through the Electronic General Meeting System
Facility (eASY.KSEI) from PT Kustodian Sentral Efek Indonesia (“KSEI”) and regarding to the
implementation of the Meeting will be explained further in the notice of the Meeting referring to OJK
Regulation Number 16/POJK.04/2020 dated 20 April 2020 which contains with the Electronic
Implementation of the General Meeting of Shareholders of Public Companies.

The notice for the Meeting will be published on Wednesday, 21 May 2025 through the website of PT
Kustodian Sentral Efek Indonesia (“KSEI”) as the provider of the e-GMS, the website of the Indonesia
Stock Exchange, and the website of the Company in accordance with the provisions of Article 12 paragraph
8 and Article 12 paragraph 17 points (1) of the Company's Articles of Association juncto Article 17
paragraph 1 and Article 52 paragraph 1 of OJK Regulation Number 15/POJK.04/2020 dated 20 April 2020
regarding the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“POJK
15/20”).

Shareholders entitled to attend or be represented in the Meeting must be listed as shareholders in the
Register of Shareholders at PT Kustodian Sentral Efek Indonesia (“KSEI”) account on Tuesday, 20 May
2025.

Shareholders may propose an agenda for the Meeting by complying with the requirements of Article 12
paragraph 7 point (2) and (3) of the Articles of Association of the Company and Article 16 paragraph 2 and
paragraph 3 of POJK 15/20. The written proposal together with the reasons and supporting documents must
be submitted to the Board of Directors of the Company at least 7 (seven) days before the Notice of Meeting
on Wednesday, 14 May 2025 at 16:00 hours – Western Indonesia Time.

Additional Information for Shareholders

The Company will limit the physical attendance of shareholders and therefore we appeal shareholders to
participate in the Meeting electronically or provide the power of attorney electronically ("e-Proxy") and
vote electronically ("e-Voting") through the eASY.KSEI facility which will be provided by KSEI.

The e-Proxy and e-Voting facilities are available to shareholders who are entitled to attend the Meeting
from the date of the Meeting invitation to the date before the Meeting which is on Wednesday, 11 June 2025
in accordance with the provisions and procedures determined and carried out by the KSEI as the e-RUPS
provider.

                                         Jakarta, 06 May 2025
                                     PT Summarecon Agung Tbk.,
                                        The Board of Directors