20240614_SMRA_Pemanggilan RUPS_31661955_lamp5.pdf

                               ADDITIONAL INFORMATION
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT SUMMARECON AGUNG Tbk.



The Board of Directors of PT Summarecon Agung Tbk. (hereinafter referred to as the “Company”), hereby
provide the additional information for Agenda 6 of the Annual General Meeting of Shareholders (hereinafter
called the "AGMS") of the Company which was announced on Tuesday, 28 May 2024.

    6. To authorize the plan to transfer the Company's assets of Summarecon Mall Kelapa Gading and other
        assets related to Summarecon Mall Kelapa Gading to PT Summarecon Investment Property which is
        a subsidiary of the Company whose shares are 99.99% owned by the Company.

Explanation:
Agenda 6, in accordance with the provisions of the Company’s Articles of Association and Company Law
(‘UUPT’), the Company is required to obtain approval from the shareholders before the Company can
transfer its assets when it exceeds 50% (fifty percent) of the net assets value of the Company.
The purpose of this approval is for the Company to reorganise and streamline the business units according to
their business functions. PT Summarecon Investment Property derives its income mostly from its recurring
income businesses. Summarecon Mall Kelapa Gading, an asset with recurring incomes shall be transferred
from PT Summarecon Agung Tbk. to PT Summarecon Investment Property by way of (i) ‘Inbreng’
(“injection of assets”), (ii) sale purchase and transfer of assets by the Company to PT Summarecon
Investment Property, and/or (iii) any other means as determined and agreed by the Company and PT
Summarecon Investment Property..




                                           Jakarta, 14 June 2024
                                           Company Directors