20250417_SWID_Pengumuman RUPS_31876420_lamp2.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 17 April / April 17", 2025
Nomor :004/CORSEC/SWID/IV/2025
Lampiran he
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
(RUPST) PT Saraswanti Indoland Development Tbk
Re : Submission of Announcement of the Annual General Meeting of

Shareholders (AGMS) of PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur No.2 - 4 Jakarta 10710

Dengan hormat,
With due respect,

Bersama ini kami sampaikan bahwa pada tanggal 17 April 2025, Perseroan menyampaikan
Pengumuman RUPST melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia (KSEI).

We hereby inform you that on April 17", 2025, the Company submitted the Announcement of
the AGMS 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,

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. 6274 - 4462345, -6274-883866
E-Mail: swid @soraswanti.com WEBSITE: www.saraswantiproperty.com