20260526_SWID_Pemanggilan RUPS_32095103_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 26 Mei 2026/May 26", 2026
Nomor : 008/CORSEC/SWID/V/2026
Lampiran 1-
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham (“RUPS”)

Tahunan PT Saraswanti Indoland Development Tbk

Re : Submission of Invitation of Annual General Meeting of Shareholders
(“GMS”) PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo,

Jl. Lapangan Banteng Timur No.2-4

Jakarta Pusat 10710

Dengan hormat,
With due respect,

Bersama ini kami sampaikan bahwa pada tanggal 26 Mei 2026, Perseroan menyampaikan
Pemanggilan RUPS melalui situs web Bursa Efek Indonesia, situs web Perseroan
www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia.

We hereby inform you that on May 26", 2026 the Company submitted the GMS Invitation
through the Indonesia Stock Exchange website, the  Company's website
(www.saraswantiproperty.com), and Indonesia Central Securities Depository's website.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih.
We hereby convey this information. Thank you for your attention.

Hormat kami,

Respecifully yours,
PT Saraswanti Indoland Development Tbk

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, 4-62-274-883866,
E-MAIL: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com