20250326_SKLT_Pemanggilan RUPS_31871285_lamp2.pdf

                                  PT SEKAR LAUT Tbk
                                              (“Company”)

                       NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby invite the shareholders of the Company to attend the upcoming Annual General Meeting (AGM) of
Shareholders to be held on:
Date:          Wednesday, April 23rd, 2025
Time:          10.00 WIB - Finish
Venue:         Grand Swiss-Bellhotel Darmo
               Jl. Bintoro No. 21-25, Surabaya.

With the following agenda:
Annual General Meeting of Shareholders:
1. Approval of the Annual Report and the Ratification of the Company's Financial Statements for the financial
    year 2024;
2. Determination of the use of the profit for the financial year 2024 and approval of cash dividends to
    shareholders;
3. Appointment of Public Accountant to audit the 2025 financial year and giving authority to the Board of
    Directors to determine the honorarium and requirements of the Public Accountant;
4. Determination of the amount of remuneration for members of the Company's Board of Directors and Board
    of Commissioners.
5. Changes in the company’s board structure.

NOTE
1. The Company does not send special invitations to the Shareholders, because this Notice is valid as an official
   invitation.     This     notice     can     also    be    seen      on      the    Company's        website
   https://www.sekarlaut.com/investor.php?cID=7 and eASY.KSEI application.
2. Those are eligible to attend the Meeting are Shareholders are:
   a. Whose names are registered in Company’s Shareholders Registration List at the close of stock exchange
       trading on March 26, 2025.
   b. For Company shares that are in Collective Custody, only Account Holders whose names are legally
       registered as Shareholders of the Company in the Securities Account of the Custodian Bank or Securities
       Company whose names are registered in the Register of Shareholders of the Company at the close of
       stock exchange trading on March 26, 2025.
3. The Participation of Shareholders in the Meeting can be carried out with the following mechanism:
   a. Attend the meeting yourself, or
   b. in the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at the link
       https://akses.ksei.co.id/.
4. For Shareholders or their proxies who will attend the Meeting, or Shareholders who will exercise their
   voting rights in the eASY.KSEI application, can inform their presence or appoint their attorney and vote
   through the eASY.KSEI application.
5. Before entering the meeting room, the shareholders or their proxies are required to fill in the attendance
   list by showing proof of original identity.
6. Shareholders of the Company are not entitled to authorize more than one proxy for a portion of the number
   of shares they own with different votes.
7. Registration guidelines and further explanation regarding eASY.KSEI can be found on the website
   www.easy.ksei.co.id.
8. To facilitate the organization and orderly conduct of the Meeting, shareholders (or their proxies) are
   requested to be present 30 (thirty) minutes before the Meeting begins.
9. Materials related to the agenda of the Meeting are available at the Company's office from the date of this
   notice until the Meeting is held, as stated above.

                                          Surabaya, March 27, 2025
                                            PT. SEKAR LAUT TBK
                                      Board of Directors of the Company