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20260623_SWID_Penyampaian Bukti Iklan_32103500_lamp2.pdf
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PT Saraswanti Indoland Development Tbk SARASWANTI Sleman, 23 Juni 2026 / June 23", 2026 Nomor: 013/CORSEC/SWID/VI/2026 Lampiran :1 Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham (“RUPS”) Tahunan PT Saraswanti Indoland Development Tbk Re : Submission of Advertisement Evidence for the Summary Minutes on Annual General Meeting of Shareholders (“GMS”) of PT Saraswanti Indoland Development Tbk Yth. Otoritas Jasa Keuangan / Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Benteng Timur No. 2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia / Indonesia Stock Exchange Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, With due respect, Sehubungan dengan laporan yang telah kami sampaikan sebelumnya melalui surat nomor 010/CORSEC/SWID/VI/2026 tanggal 22 Juni 2026 perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham (“RUPS”) Tahunan PT Saraswanti Indoland Development Tbk, bersama ini kami menyampaikan koreksi atas laporan dimaksud. Koreksi tersebut dilakukan untuk menyesuaikan dan menyempurnakan informasi yang terdapat dalam laporan sebelumnya. With reference to the report previously submited through our Letter No. 010/CORSEC/SWID/VI/2026 dated June 22”, 2026 regarding the Submission of Proof of Publication of the Summary Minutes of the Annual General Meeting of Shareholders (“AGMS”) of PT Saraswanti Indoland Development Tbk, we hereby submit a correction to the aforementioned report. The correction has been made to amend and supplement the information contained in the previous report. Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPS Tahunan Tahun Buku 2025 PT Saraswanti Indoland Development Tbk yang telah ditayangkan melalui situs web Bursa Efek Indonesia, situs web Perseroan (www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia pada tanggal 23 Juni 2026. We hereby convey Advertised Information of Annual GMS Fiscal Year 2025 Summary of Minutes PT Saraswanti Indoland Development Tbk published on the Indonesia Stock Exchange website, the Company 's website (www.saraswantiproperty.com), and the website of PT Kustodian Sentral Efek Indonesia on June 23", 2026. A MEMBER OF SARASWANTI GROUP OFFICE: Mataram ily. Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274-4462345, 4-62-274-883866, E-MAIL: swid @saraswanli.com WEBSITE: www.saraswantiproperty.com
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PT Saraswanti Indoland Development Tbk SARASWANTI Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, Respectfully yours, PT Saraswanti Indoland Development Tbk Maria Evarisma Wultrnera Sekretaris Perusahaan / Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City. Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. 4-6274-4462345, --62-274-883866, E-MAIL: swid @saraswanti.com WEBSITE: www.saraswontiproperty.com
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Maria Evarisma Wultrnera
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