20240605_SWID_Penyampaian Bukti Iklan_31646689_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 4 Juni / June 4", 2024
Nomor :002/CORSEC/SWID/VI/2024
Lampiran 1-
Perihal : Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham

Tahunan “RUPST” PT Saraswanti Indoland Development Tbk

Re ' Submission due to Advertised Information of Annual General Meeting of
Shareholders “AGMS " Invitation PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan

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

Yth.

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building,

Lantai 4, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190

Dengan hormat,

Bersama ini kami sampaikan Bukti Iklan Pemanggilan RUPS Tahunan PT Saraswanti
Indoland Development Tbk yang dipublikasikan melalui situs web Bursa Efek Indonesia,

situs web Perseroan (www.saraswantiproperty.com) dan situs web PT Kustodian Sentral Efek
Indonesia pada tanggal 4 Juni 2024.

We hereby submit Advertised Information of Annual GMS Invitation PT Saraswanti Indoland
Development Tbk published on the Indonesia Stock Exchange website, the Company's
website (www.saraswantiproperty.com) and website of PT Kustodian Sentral Efek Indonesia
on June 4", 2024.

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

Direktur Pengerhbangan Bisnis & Sekretaris Perusahaan
Business Development Director & Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, JI. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. 4-6274 - 4462345, 4-6274-88386b
E-Mail: swid @saraswanti.com WEBSITE: www.saraswantiproperty.com