20240605_SWAT_Pemanggilan RUPS_31646908_lamp3.pdf

PT SRIWAHANA ADITYAKARTA Tbk

4. Bahan mata acara Rapat bagi pemegang saham dapat diperoleh di Kantor Perseroan di Jalan Raya Solo —
Yogya Km 16 Bendosari, Sawit, Boyolali Jawa Tengah pada hari dan jam kerja, dengan melampirkan
permintaan secara tertulis:

5. Untuk mempermudah pengaturan dan demi tertibnya rapat, Pemegang Saham atau kuasa Pemegang
Saham yang sah dimohon dengan hormat sudah berada di tempat Rapat 30 (tiga puluh) menit sebelum
Rapat dimulai:

6. Dalam hal terdapat perbedaan penafsiran terkait informasi pemanggilan ini dalam Bahasa Inggris dan
Bahasa Indonesia, maka pemanggilan dalam versi Bahasa Indonesia yang berlaku.

Solo, 05 Juni 2024
PT Sriwahana Adityakarta,Tbk
Direksi

PT SRIWAHANA ADITYAKARTA Tbk

PT. SRIWAHANA ADITYAKARTA, Tbk
(“Company”)

INVITATION TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
PT SRIWAHANA ADITYAKARTA TBK

The Board of Directors of PT Sriwahana Adityakarta, Tbk (the “Company") domiciled in Boyolali, hereby
summons and invites the Shareholders of the Company to attend the Annual General Meeting of
Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”), (hereinafter
referred to as the “Meeting”) which will be held on ::

Day/date : Thursday, June 27, 2024

Time 109.30 AM until 11.30 AM

Veneue : HOTEL ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Sondakan, Laweyan,Surakarta
Jawa Tengah

With the agenda of the Annual General Meeting of Shareholders (“AGMS") as follows:

1.

Approval of the Company's Annual Report, including ratification of the Financial Statements, Directors'
Report and the Board of Commissioners Oversight Report of the financial year 2023, and to release and
discharge of all responsibilities (acguit et de charge) to all Board members for the management and
supervision carried out in the financial year 2023:

Delegation of authority to the Board of Directors to appoint a Public Accountant to audit the Company's
Financial Statements for the financial year December 31, 2024 and to determine the honorarium and
other reguirements of the appointment:

Determination of salaries and benefits for the Company's Board of Directors and Board of Commissioners.

And, the agenda of the Extraordinary General Meeting of Shareholders (“EGMS”) is as follows:

1.
2.

Changes in the Composition of the Company's Commissioners
Changes in the composition of the Company's Board of Directors

Notes on the Meeting:

1.

The Company will not send separate invitations to the Shareholders of the Company and this Invitation is
deemed to bean invitation to the Meeting:

Shareholders or proxies of Shareholders who will attend the Meeting are reguired to submit a photocopy
of ID card or other valid identification to the registration officer before entering the Meeting room.
Meanmhile, Shareholders in the form of Legal Entities are reguired to bring a copy of the Articles of
Association and itsamendments along with the latest composition of the Management:

Shareholders who are entitled to attend or be represented at the Meeting are only Shareholders or legal
proxies of Shareholders whose names are registered in the Company's Register of Shareholders on June
04, 2024 at 16:00 WIB:

4.

5.

PT SRIWAHANA ADITYAKARTA Tbk

Meeting materials for shareholders can be obtained at the Company's Office at Jalan Raya Solo - Yogya
Km 16 Bendosari, Sawit, Boyolali Central Java on business days and hours, by attaching a written reguest:
To facilitate the arrangement and for the orderly conduct of the meeting, the Shareholders or their
authorized proxies are kindIy reguested to be at the Meeting venue 30 (thirty) minutes before the Meeting
begins:

In the event of any difference in interpretation of the English and Bahasa Indonesia versions of this
invitation, the Bahasa Indonesia version shall prevail.

Solo, June 05, 2024
PT Sriwahana Adityakarta, Tbk
Director