20250417_SWID_Penyampaian Bukti Iklan_31876474_lamp2.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 17 April / April 17", 2024
Nomor :005/CORSEC/SWID/IV/2025
Lampiran 1
Perihal : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham

Tahunan PT Saraswanti Indoland Development Tbk

Re ' Submission Advertised Information of Annual General Meeting of
Shareholders Announcement PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djohohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta Pusat 10710

Dengan hormat,
With due respect,

Bersama ini kami sampaikan Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Saraswanti Indoland Development Tbk yang telah ditayangkan melalui situs
web Bursa Efek Indonesia, situs web Perseroan (www.saraswantiproperty.com), dan situs
web PT Kustodian Sentral Efek Indonesia pada tanggal 17 April 2025.

We hereby convey Advertised Information of Annual General Meeting Shareholders
Announcement PT Saraswanti Indoland Development Tbk published on the Indonesia
Stock Exchange 's website, the Company 's website (www.saraswantiproperly.com), and
the website of Indonesia Central Securities Depository's website on April 17", 2025.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima
kasih.

We hereby convey this information. Thank you for your attention.

Hormat kami,

Maria Evarisma Wulandari —
Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP
OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 5581, PHONE. --6274 - 4462345, 4-6274-883866
E-Mail: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com