20260511_SWID_Pengumuman RUPS_32090097_lamp1.pdf

PT Saraswanti Indoland Development Tbk

SARASWANTI
Sleman, 11 Mei / May 11", 2026
Nomor : 004/CORSEC/SWID/V/2026
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 / 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 bahwa pada tanggal 11 Mei 2026, Perseroan menyampaikan
Pengumuman RUPST melalui situs web Bursa Efek Indonesia, situs web Perseroan
(www.saraswantiproperty.com), dan situs web PT Kustodian Sentral Efek Indonesia (KSEI).

We hereby inform you that on May 11”, 2026, the Company submitted the Announcement of the
AGMS through the Indonesia Stock Exchange website, the Company's website
(www.saraswantipropertv.com), and Indonesia Central Securities Depository's website.

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

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

Hormat kami,

Sekretaris Perusahaan / Corporate Secretary

A MEMBER OF SARASWANTI GROUP

OFEICE: Mataram Giy. JI. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. 4-6274-4462345, 1-62-274-883866,
E-MAIL: swid @saraswonti.com WEBSITE: www.saraswantiproperty.com