20250505_SWID_Pemanggilan RUPS_31882347_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 5 Mei / May 5", 2024
Nomor :002/CORSEC/SWID/V/2025
Lampiran 1-
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham (“RUPS”)

Tahunan PT Saraswanti Indoland Development Tbk

Re : Submission of Invitation of Annual General Meeting of Shareholders
(“GMS”) PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo,

Jl. Lapangan Banteng Timur No.2-4

Jakarta Pusat 10710

Dengan hormat,
With due respect,

Bersama ini kami sampaikan bahwa pada tanggal 5 Mei 2025, Perseroan menyampaikan
Pemanggilan RUPS melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia.

We hereby inform you that on May 5", 2025 the Company submitted the GMS Invitation
through the Indonesia Stock Exchange website, the  Company's website
(www.saraswantiproperty.com), and Indonesia Central Securities Depository's website.

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

Hormat kami,
Respectfully yours,

PT Saraswanti Indoland Development Tbk

Maria Evarisma Wulandari
Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP
OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. 4-6274 - 4462345, --6274-383866
E-Mail: swid @saroswanti.com WEBSITE: www.saraswantiproperty.com