20250324_SCNP_Pengumuman RUPS_31870541_lamp2.pdf

SK scnp

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SELARAS CITRA NUSANTARA PERKASA TBK.

Itis hereby notified to the Shareholders of PT Selaras Citra Nusantara Perkasa Tbk. ("Company"), that Company will
hold Annual General Meeting of Shareholders (hereinafter referred to as "Meeting") in Cileungsi, Bogor on Wednesday
April 30, 2025.

Shareholders who are entitled to attend the Meeting are those whose names are registered in the Register of
Shareholders of Company and / or shareholders of Company in the securities sub account of PT Kustodian Sentral Efek
Indonesia (“KSEI”) at the close of trading of Company's shares on Indonesia Stock Exchange (“IDX”) on March 27",
2025.

Furthermore, please note that the Meeting will be held electronically as regulated in OJK Regulation No.
16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies (“POJK No.
16/2020”), thus the Meeting is held without physical presence and shareholders can use the KSEI Electronic General
Meeting System (“eASY”) application .KSEI”) or e-Proxy & e-Voting Platform provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”) via link htpps://access.ksei.co.id which is available to shareholders from the date of Invitation to the
Meeting, until before start of the Meeting.

Based on provisions of Company's Articles of Association and Financial Services Authority Regulation No.
15/POJK.04/2020, invitation for Meeting will be announced on IDX website at www.idx.co.id, eASY.KSEI website at
akses.ksei.co.id and corporate website at www.scnp.co.id on April 8", 2025.

Referring to provisions in article 16 POJK No. 15/POJK.04/2020, 1 (one) shareholder or more representing 1/20 (one
twenty) or more of total number of shares with voting rights may propose written agenda item to Board of Directors no
later than 7 (seven) days before Meeting Invitation which is on April 1" 2025, including reasons and materials for the
proposed meeting agenda as long as it is in accordance with the prevailing Laws and regulations.

Cileungsi - Bogor, March 24", 2025
PT Selaras Citra Nusantara Perkasa Tbk. pl