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20260511_SWID_Penyampaian Bukti Iklan_32090170_lamp2.pdf
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PT Saraswanti Indoland Development Tbk SARASWANTI Sleman, 11 Mei / My 11", 2026 Nomor :005/CORSEC/SWID/V/2026 Lampiran 1. Perihal : Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Saraswanti Indoland Development Tbk Re : Submission Advertised Information of Annual General Meeting of Shareholders Announcement (“AGMS”) PT Saraswanti Indoland Development Tbk Yth. Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo, Lantai 2 / Sumitro Djojohadikusumo Building, 2" floor Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 Dengan hormat, With due respect, Bersama ini kami sampaikan Bukti Iklan Pengumuman RUPST PT Saraswanti Indoland Development Tbk yang telah ditayangkan melalui situs web Bursa Efek Indonesia, situs web Perseroan (www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia pada tanggal 11 Mei 2026. We hereby convey Advertised Information of Annual General Meeting Shareholders Announcement PT Saraswanti Indoland Development Tbk published on the Indonesia Stock Exchange 's website, the Company 's website (www.saraswantiproperty.com), and the website of Indonesia Central Securities Depository 's website on May 11", 2026. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk pe Maria Eyarisma Wutendarr— Sekretaris Perusahaan / Corporate Secretary A MEMBER OF SARASWANTI GROUP OFEICE: Mataram Giy. Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE, 4-6274-4462345, -4-62-211-883866, E-MAIL: swid @saroswanti.com WEBSITE: www.saraswantiptoperty.com
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Maria Eyarisma Wutendarr—
· Sekretaris Perusahaan / Corporate Secretary
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