20240520_SWID_Pengumuman RUPS_31640881_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 20 Mei / May, 20” 2024
Nomor : 004/CORSEC/SWID/V/2023
Lampiran 1-
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
(RUPST) PT Saraswanti Indoland Development Tbk
Re : Submission of Announcement of the Annual General Meeting of

Shareholders (AGMS) of PT Saraswanti Indoland Development Tbk

Yth.

Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur No.2 - 4 Jakarta 10710

Dengan hormat,

Bersama ini kami sampaikan bahwa pada tanggal 20 Mei 2024, Perseroan menyampaikan
Pengumuman RUPST melalui situs web Bursa Efek, situs web Perseroan
(www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia (KSEI).

We hereby inform you that on May 20", 2024, the Company submitted the Announcement of
the AGMS through the Stock Exchange website, the Company's website
(www.saraswantiproperty.com), and the website of Indonesia Central Securities Depository.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.

We hereby convey this information. Thank you for your attention.

Hormat kami,

Aawan Indoland Sawan Indotand Deveap
#——— 4 de,

UNDONESIA

Toaranaa

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

A MEMBER OF SARASWANTI GROUP

OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, 4-6274-883866
E-Mail: swid@saraswanti.com WEBSITE: www.saraswantiproperty.com