20250306_HOTL_Pengumuman RUPS_31866915_lamp1.pdf

                   PT. SARASWATI GRIYA LESTARI Tbk                                              PT. SARASWATI GRIYA LESTARI Tbk
                            (“Perseroan”)                                                               The (“Company”)

   PEMBERITAHUAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                                ANNOUNCEMENT
                      (RUPST) DAN                                                   ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
     RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)                                EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa          Hereby notify the Company's shareholders that the Company will hold the
Perseroan akan mengadakan dan Rapat Umum Pemegang Saham Luar                 Extraordinary General Meeting of Shareholders ("Meeting") on Tuesday,
Biasa (“Rapat”) pada hari selasa, tanggal 15 April 2025.                     April 15th, 2025

Sesuai ketentuan Pasal 12 ayat (4) Anggaran Dasar Perseroan dan Pasal 52     In accordance with Article 12 paragraph (4) of the Company's Articles of
ayat (1) Peraturan OJK No. 15/PJOK.04/2020, panggilan untuk Rapat akan       Association and Article 52 paragraph (1) of OJK Regulation No.
disampaikan dalam situs web Bursa Efek Indonesia, situs web perseroan        15/PJOK.04/2020, summons for the Meeting will be delivered on the
dan situs web PT. Kustodian Sentral Efek Indonesia (KSEI) pada hari Senin,   Indonesia Stock Exchange's website, the company's website and the
24 Maret 2025.                                                               website of PT. Indonesian Central Securities Depository (KSEI) on Monday,
                                                                             March 24th,2025.

Yang berhak hadir atau diwakilkan dalam Rapat adalah para pemegang           Those entitled to attend or be represented at the Meeting are shareholders
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan            whose names are registered in the Company's Register of Shareholders on
pada tanggal 21 Maret 2025 sampai dengan pukul 16.00 WIB.                    March 21st, 2025 until 16:00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam acara Rapat, jika           Each proposal of shareholders will be included in the agenda of the Meeting,
memenuhi persyaratan dalam Pasal 11 ayat (7) Anggaran Dasar Perseroan        if it meets the requirements in Article 11 paragraph (7) of the Company's
dan harus diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)       Articles of Association and must be received by the Directors of the
hari sebelum tanggal Pemanggilan Rapat.                                      Company no later than 7 (seven) days prior to the above Invitation of
                                                                             Meetings.

                          Jakarta, 7 Maret 2025                                                       Jakarta, March 7th, 2025
                   PT. SARASWATI GRIYA LESTARI, Tbk.                                            PT. SARASWATI GRIYA LESTARI, Tbk.
                                 Direksi                                                               The Board of Directors