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No Surat 004/CORSEC/SWID/IV/2025
Nama Perusahaan PT Saraswanti Indoland Development Tbk
Kode Emiten SWID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/CORSEC/SWID/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sleman, Yogyakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Nama Pengirim Maria Evarisma Wulandari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPS.pdf
2. Penyampaian Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Indoland Development Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Indoland Development
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 004/CORSEC/SWID/IV/2025
Issuer Name PT Saraswanti Indoland Development Tbk
Issuer Code SWID
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/CORSEC/SWID/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 14:00
Location : Sleman, Yogyakarta
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Indoland Development Tbk
Maria Evarisma Wulandari
Sekretaris Perusahaan
PT Saraswanti Indoland Development Tbk
Sender Name Maria Evarisma Wulandari
Function Sekretaris Perusahaan
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPS.pdf
2. Penyampaian Pengumuman RUPS.pdf
This is an official document of PT Saraswanti Indoland Development Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Indoland Development Tbk is fully
responsible for the information contained within this document.
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