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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No :034/Dir-SAM/ILVI/2024 Surabaya, 6 Juni 2024 Kepada Yth./To: PT Bursa Efek Indonesia Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Rencana Penyelenggaraan Public Expose PT Saraswanti Anugerah Makmur Tbk Re : Public Expose Plan of PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Merujuk Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 1 Oktober 2022 terkait Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan bahwa PT Saraswanti Anugerah Makmur Tbk bermaksud menyelenggarakan Public Expose yang akan diselenggarakan pada: Referring lo ihe Decree of ihe Board of Directors of PT Bursa Efek Indonesia Number Kep- 00066/BEV/09-2022 dated October 1, 2022, related to the Amendment to Regulation Number LE concerning Obligation to Submit Information, we hereby convey that PT Saraswanti Anugerah Makmur Tbk intends to hold a Public Expose which will be held on: hari/tanggal Senin, 24 Juni 2024 day/date Monday, June 24, 2024 waktu 14.00 — 15.30 WIB time 02.00 — 03.30 p.m. media 1 Zoom Meeting tautan registrasi 1 https://public-expose.saraswantifertilizer.com/register registration link manajemen yang hadir 1 Perwakilan Direksi dan Dewan Komisaris PT Saraswanti management who will attend Anugerah Makmur Tbk - Representatives of the Board of Directors and Board of Commissioners of PT Saraswanti Anugerah Makmur Tbk agenda Pr 1 Paparan Kinerja PT Saraswanti Anugerah Makmur Tbk sila Tahun Buku 2023 Performance Exposure of PT Saraswanti Anugerah Makmur Tbk Fiscal Year 2023 Peserta wajib melakukan registrasi melalui tautan yang tertera di atas, paling lambat pada hari Rabu, tanggal 19 Juni 2024 pukul 17.00 WIB. Informasi mengenai tautan media akan dikirimkan melalui email kepada peserta yang telah melakukan registrasi. A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20 Floor, Jl. Dukuh Menanggal 1-A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. . PHONE: 4-6231-82516888, FAX: 1-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswantiferilizer.com
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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI Sesuai dengan peraturan yang berlaku, materi Public Expose akan kami sampaikan selambat-lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose atau pada hari Rabu, tanggal 19 Juni 2024. Participants must register via the link above no later than Wednesday, June 19, 2024, at 05.00 pm. Information regarding the media link will be sent via email to participants who have registered. By applicable regulations, we will submit the Public Expose material no later than 3 (three) trading days before the date of the Public Expose or on Wednesday, June 19, 2024. Untuk informasi lebih lanjut, peserta dapat menghubungi kami melalui email investor.relation@saraswanti.com. For more information, participants can contact us via email investor.relation@saraswanti.com, Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: AM6 Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. PHONE: 4-6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam@saraswanti.com, WEBSITE: www.saraswontifertilizer.com
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Saraswanti
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Anugerah Makmur Tbk
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