20240520_SWID_Pengumuman RUPS_31640881_lamp2.pdf

          PENGUMUMAN                                         ANNOUNCEMENT
   RAPAT UMUM PEMEGANG SAHAM                            ANNUAL GENERAL MEETING OF
 TAHUNAN PT SARASWANTI INDOLAND                       SHAREHOLDERS OF PT SARASWANTI
        DEVELOPMENT TBK                                 INDOLAND DEVELOPMENT TBK
           (“Perseroan”)                                        ("Company")

Direksi Perseroan dengan ini mengumumkan            The Board of Directors of the Company informs
kepada seluruh pemegang saham Perseroan bahwa       the shareholders of this Company that the
Perseroan akan menyelenggarakan Rapat Umum          Company will held an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) di Sleman,         Shareholders (“Meeting”) in Sleman, on
pada hari Rabu, tanggal 26 Juni 2024.               Wednesday, June 26th, 2024.

Sesuai dengan ketentuan Pasal 23 ayat (2) POJK      In compliance with the provisions of Article 23
15/2020, pemegang saham yang berhak hadir atau      paragraph (2) Financial Services Authority
diwakili dalam Rapat adalah pemegang saham          Regulation 15/2020, shareholders who are entitled
yang namanya tercatat dalam Daftar Pemegang         to attend or be represented at the Meeting are
Saham Perseroan pada tanggal 3 Juni 2024.           shareholders whose names are registered in the
                                                    Company's Register of Shareholders on June 3rd,
                                                    2024.

Sesuai dengan ketentuan Pasal 52 POJK 15/2020,      In compliance with the provisions of Article 52
pemanggilan rapat kepada pemegang saham akan        Financial Services Authority Regulation 15/2020,
dilakukan pada tanggal 4 Juni 2024 melalui situs    meeting invitations to shareholders will be held on
web Bursa Efek, situs web Perseroan                 June 4th, 2024 through the Stock Exchange
(www.saraswantiproperty.com), dan situs web PT      website,        the        company          website
Kustodian Sentral Efek Indonesia.                   (www.saraswantiproperty.com), and Indonesia
                                                    Central Securities Depository;s website.

Setiap usul pemegang saham akan dimasukkan          Any proposal from Shareholders will be included
dalam mata acara rapat jika memenuhi persyaratan    in the agenda of the meeting only if comply with
sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul      the requirement pursuant to the Article 16 clause
tersebut harus sudah diterima oleh Direksi          (2) of Financial Services Authority Regulation
Perseroan paling lambat 7 (tujuh) hari sebelum      Number 15/2020 and the proposal must be in the
pemanggilan rapat, yaitu tanggal 29 Juni 2024,      receipt of the board of the Company at least 7
dengan ketentuan usulan mata acara rapat tersebut   (Seven) days prior to the meeting invitations, on
harus    dilakukan      dengan    itikad    baik,   June, 29th 2024, in which the meeting’s agenda
mempertimbangkan       kepentingan     Perseroan,   proposal must be made in good faith, consider the
merupakan mata acara yang membutuhkan               interest of the Company, the agenda proposal that
keputusan rapat, menyertakan alasan dan bahan       requires the decisions of the AGMS, include the
usulan mata acara rapat, dan tidak bertentangan     reason and materials of the proposed agenda of
dengan peraturan perundang-undangan.                the meeting, and not be contrary to the laws and
                                                    prevailing regulations.

           Sleman, 20 Mei 2024                                 Sleman, May 20th, 2024
  PT Saraswanti Indoland Development Tbk               PT Saraswanti Indoland Development Tbk
             Direksi Perseroan                                   Board of Directors