20260622_SWID_Penyampaian Bukti Iklan_32103232_lamp1.pdf

PT Saraswanti Indoland Development Tbk
SARASWANTI

Sleman, 22 Juni 2026 / June 22", 2026
Nomor: 010/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,

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.saraswantiproj .com), dan situs web PT Kustodian
Sentral Efek Indonesia pada tanggal 22 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 22”, 2026.

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

n Bea Atap ar
Maria Evarisma Wulanda

Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City. Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274-4462345, 4-62-274-883866,
E-MAIL: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com