20240628_SWID_Penyampaian Bukti Iklan_31676942_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 28 Juni 2024
Nomor : 006/CORSEC/SWID/VI/2024
Lampiran 1-
Perihal : Penyampaian Bukti Iklan Ringkasan Risalah RUPS Tahunan

PT Saraswanti Indoland Development Tbk

Re : Submission Advertised Information of Annual GMS Summary of
Minutes PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan

Gedung Soemitro Djohohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building

Lantai 4, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p.: Divisi Pencatatan Sektor Jasa

Dengan hormat,

Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPS Tahunan 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 28 Juni 2024.

We hereby convey Advertised Information of Annual GMS 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 28", 2024

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih.

We hereby convey this information. Thank you for your attention.

Business Development Director & Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7, Sleman, Yogyakarta 55581, PHONE. --6274 - 4162345, 4-6274-883866
E-Mail: swid @saraswanti.com WEBSITE: www.saraswontiproperty.com