20240604_SWID_Pemanggilan RUPS_31646276_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 4 Juni / June 47, 2024
Nomor : 001/CORSEC/SWID/VI/2024
Lampiran 1-
Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan

“RUPST” PT Saraswanti Indoland Development Tbk

Re : Submission of Invitation of Annual General Meeting of Shareholders
“AGMS" 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 bahwa pada tanggal 4 Juni 2024, Perseroan menyampaikan
Pemanggilan RUPST melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia.

We hereby inform you that on June 4", 2024 the Company submitted the AGMS Invitation
through the Indonesia Stock Exchange website, the  Company's website
(www.saraswantiproperty.com), and PT Kustodian Sentral Efek Indonesia website.

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

Hormat kami,

Direktur Pengenibangan 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. --6274 - 4462345, 4-6274-883866
E-Moil: swid @soraswanti.com WEBSITE: www.saraswantiproperty.com