20241209_SAMF_Pengumuman RUPS_31817102_lamp2.pdf

               PENGUMUMAN                                                ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                   EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER
    PT SARASWANTI ANUGERAH MAKMUR TBK                          PT SARASWANTI ANUGERAH MAKMUR TBK
                (“Perseroan”)                                              (“Company”)


Direksi Perseroan dengan ini mengumumkan kepada           The Board of Directors informs the shareholders that the
seluruh Pemegang Saham Perseroan bahwa Perseroan          Company will held its Extraordinary General Meeting of
akan menyelenggarakan Rapat Umum Pemegang Saham           Shareholders (“Meeting”) in Surabaya on Thursday,
Luar Biasa (“Rapat”) di Surabaya, pada hari Kamis,        January 16th, 2025.
tanggal 16 Januari 2025.

Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020,   According to the Article 23 clause (2) of Financial Services
pemegang saham yang berhak hadir atau diwakili dalam      Authority Regulation Number 15/2020, the shareholders
Rapat adalah pemegang saham yang namanya tercatat         who are entitled to attend the Meeting or be represented
dalam Daftar Pemegang Saham Perseroan pada tanggal        in the Meeting are those whose names are registered in
23 Desember 2024.                                         the Company’s Shareholders Register on December 23rd,
                                                          2024.

Sesuai dengan ketentuan Pasal 52 POJK 15/2020,            According to the Article 52 of Financial Services Authority
pemanggilan Rapat kepada pemegang saham akan              Regulation Number 15/2020, the invitation to the
dilakukan pada tanggal 24 Desember 2024 melalui situs     Meeting will be publish on December 24th, 2024, on
web Bursa Efek Indonesia, situs web Perseroan             Indonesia Stock Exchange’s website, the Company’s
(www.saraswantifertilizer.com), dan situs web PT          website (www.saraswantifertilizer.com), and Indonesia
Kustodian Sentral Efek Indonesia.                         Central Securities Depository ’s website.

Setiap usul pemegang saham akan dimasukkan dalam          Any proposal from Shareholders will be included in the
mata acara Rapat jika memenuhi persyaratan sesuai         Agenda of the Meeting only if comply with the
Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus    requirement pursuant to the Article 16 clause (2) of
sudah diterima oleh Direksi Perseroan paling lambat       Financial Services Authority Regulation Number 15/2020
7 hari sebelum pemanggilan Rapat, yaitu tanggal           and the proposal must be in the receipt of the board of the
17 Desember 2024, dengan ketentuan usulan mata acara      Company at least 7 (Seven) days prior to the invitation to
Rapat tersebut harus dilakukan dengan itikad baik,        the Meeting, on December 17th 2024, in which the
mempertimbangkan          kepentingan       Perseroan,    meeting’s agenda proposal must be made in good faith,
merupakan mata acara yang membutuhkan keputusan           consider the interest of the Company, the agenda
rapat, menyertakan alasan dan bahan usulan mata acara     proposal that requires the decisions of the EGMS, include
rapat, dan tidak bertentangan dengan peraturan            the reason and materials of the proposed agenda of the
perundang-undangan.                                       meeting, and not be contrary to the laws and prevailing
                                                          regulations.



             Surabaya, 9 Desember 2024                                 Surabaya, December 9th, 2024
        PT Saraswanti Anugerah Makmur Tbk                          PT Saraswanti Anugerah Makmur Tbk
                  Direksi Perseroan                                         Board of Directors