20260511_SWID_Pengumuman RUPS_32090097_lamp2.pdf

           PENGUMUMAN                                            ANNOUNCEMENT OF
   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 hold an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) di Sleman,            Shareholders (“Meeting”) in Sleman, Special
Daerah Istimewa Yogyakarta pada Jumat, 19 Juni         Region of Yogyakarta on Friday, June 19th, 2026.
2026.

Sesuai dengan ketentuan Pasal 23 ayat (2)              In accordance with the provisions of Article 23
Peraturan Otoritas Jasa Keuangan (“POJK”)              paragraph (2) of the Financial Services Authority
15/2020, pemegang saham yang berhak hadir atau         Regulation (“FSAR”) No. 15/2020, shareholders
diwakili dalam Rapat adalah pemegang saham             who are entitled to attend or be represented in the
yang namanya tercatat dalam Daftar Pemegang            Meeting are those whom registered in the
Saham Perseroan per tanggal 25 Mei 2026.               Company’s Shareholders Register as of May 25th,
                                                       2026.

Sesuai dengan ketentuan Pasal 52 POJK 15/2020,         In compliance with the provisions of Article 52
pemanggilan rapat kepada pemegang saham akan           FSAR     15/2020,     meeting    invitations   to
dilakukan pada Selasa, 26 Mei 2026 melalui situs       shareholders will be held on Tuesday, May 26th,
web Bursa Efek Indonesia, situs web Perseroan          2026 through the Indonesia 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 meeting agenda if it meets the requirements
sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul         as stipulated in Article 16 paragraph (2) of FSAR
tersebut harus sudah diterima oleh Direksi             No. 15/2020, and such proposal must be received
Perseroan paling lambat 7 (tujuh) hari sebelum         by the Board of Directors of Company no later
pemanggilan rapat, yaitu pada Selasa, 19 Mei           than 7 (seven) days prior to the meeting invitation,
2026, dengan ketentuan usulan mata acara rapat         on Tuesday May 19th, 2026. The proposed agenda
harus     diajukan      dengan      itikad     baik,   must be submitted in good faith, take into account
mempertimbangkan         kepentingan     Perseroan,    the interests of the Company, constitute an agenda
merupakan mata acara yang memerlukan                   item that requires a meeting resolution, be
keputusan rapat, disertai dengan alasan serta bahan    accompanied by reasons and supporting materials
pendukung usulan, dan tidak bertentangan dengan        for the proposal, and not be in conflict with the
ketentuan peraturan perundang-undangan yang            prevailing laws and regulations.
berlaku.


           Sleman, 11 Mei 2026                                    Sleman, May 11th, 2026
  PT Saraswanti Indoland Development Tbk                  PT Saraswanti Indoland Development Tbk
             Direksi Perseroan                                      Board of Directors