20260624_MINE_Pengumuman RUPS_32104226_lamp1.pdf

               PENGUMUMAN                                              ANNOUNCEMENT OF
     RAPAT UMUM PEMEGANG SAHAM LUAR                            EXTRAORDINARY GENERAL MEETING OF
                    BIASA                                                SHAREHOLDERS
        PT SINAR TERANG MANDIRI Tbk                               PT SINAR TERANG MANDIRI Tbk
                (“Perseroan”)                                              (“Company”)

 Dengan ini Direksi PT Sinar Terang Mandiri Tbk            The Board of Directors of PT Sinar Terang
 (“Perseroan”) menyampaikan pengumuman                     Mandiri Tbk (“Company”) hereby announces
 kepada pemegang saham Perseroan bahwa                     to the shareholders that the Company will
 Perseroan akan menyelenggarakan Rapat                     convene its Extraordinary General Meeting
 Umum Pemegang Saham Luar Biasa                            of Shareholders (the “EGMS”) on Friday, July
 (“RUPSLB”) yang akan diselenggarakan pada                 31, 2026.
 hari Jumat, tanggal 31 Juli 2026.

 Pemegang saham yang berhak hadir atau                     Shareholders who are entitled to attend or be
 diwakili dalam RUPSLB adalah pemegang                     represented at the EGMS are those whose
 saham yang tercatat dalam Daftar Pemegang                 names are recorded in the Company’s
 Saham (DPS) Perseroan pada penutupan                      Shareholders Register at the close of trading
 perdagangan saham di Bursa Efek Indonesia                 on the Indonesia Stock Exchange on
 pada hari Rabu, tanggal 08 Juli 2026.                     Wednesday, July 08, 2026.

 Berdasarkan ketentuan Pasal 16 Regulasi OJK               Pursuant to the provisions of Article 16 of OJK
 No. 15/POJK.04/2020 tentang Rencana dan                   Regulation No. 15/POJK.04/2020 concerning
 Penyelenggaraan Rapat Umum Pemegang                       the Planning and Holding of General Meetings
 Saham Perusahaan Terbuka, Pemegang                        of Shareholders of Public Companies,
 Saham dapat mengusulkan mata acara                        shareholders may propose agenda items for
 RUPSLB, dan telah diterima secara tertulis                the EGMS, provided that such proposals are
 oleh Direksi Perseroan selambat-lambatnya                 submitted in writing and received by the
 pada hari Rabu, 01 Juli 2026.                             Board of Directors of the Company no later
                                                           than Wednesday, July 01, 2026.
 Pemanggilan RUPSLB akan diunggah pada                     The official EGMS notice will be announced
 situs Bursa Efek Indonesia, situs Perseroan,              through the Indonesia Stock Exchange
 serta eASY.KSEI pada hari Kamis, 09 Juli                  website, the Company’s website, and the
 2026.                                                     eASY.KSEI platform on Thursday, July 09,
                                                           2026
Demikian pengumuman ini disampaikan.                       This announcement is hereby conveyed. We
Terima kasih atas perhatian para Pemegang                  thank our shareholders for their kind
Saham.                                                     attention.

                                            Jakarta, 24 Juni 2026
                                        PT Sinar Terang Mandiri Tbk
                                         Direksi / Board of Directors




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