20260622_SWID_Ringkasan Risalah//Risalah RUPS_32103194_lamp2.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 22 Juni 2026 / June 22"4, 2026
Nomor :009/CORSEC/SWID/VI/2026
Lampiran 2:3
Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham (“RUPS”)
Tahunan PT Saraswanti Indoland Development Tbk
Re : Submission of The Summary Minutes of Annual General Meeting Shareholders

(“GMS”) 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,

Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik, dengan ini kami sampaikan Pengumuman Ringkasan Risalah RUPS
Tahunan Tahun Buku 2025 PT Saraswanti Indoland Development Tbk, sebagaimana telah
disampaikan oleh Lucky Suryo Wicaksono, S.H., M.Kn., M.H. Notaris di Sleman.

To comply with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the
Planning and Conduct of Public Companies General Meetings Shareholders and Financial Services
Authority Regulation No. 16/POJK.04/2020 concerning the Electronic Implementation of Public
Companies General Meetings Sharcholders, we hereby convey the Announcement of Annual GMS
Jiscal year 2025 PT Saraswanti Indoland Development Tbk Summary Minutes, as delivered by Lucky
Suryo Wicaksono, S.H., M.Kn., M.H., Notary in Sleman.

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

Awahdidi
Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City. Jl. Palagan Tentara Pelajar Km 7. Steman, Yogyakarta 55581, PHONE. 4-6274-4462345, 1-62-274-883866,
E-MAIL: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com