20240507_BUAH_Penyampaian Bukti Iklan_31635625_lamp1.pdf

                                                                     PT Segar Kumala Indonesia Tbk
                                                                     Jl. Danau Sunter Utara Blok N2 No. 8, Sunter Jaya, Tanjung Priok,
                                                                     Kota Adm Jakarta Utara, DKI Jakarta, 14350
        PT Segar Kumala Indonesia Tbk
                                                                     Telp. 021 65831288         Email: info@sk-indonesia.com




 No. 004/V/SKI/2024                                                                       Jakarta, 7 May 2024

                                                                                   Jakarta, May 7th, 2024

 Kepada Yth.                                         Dear,
 Kepala Eksekutif Pengawas Pasar Modal               Chief Executive of Capital Market Supervisor
 Otoritas Jasa Keuangan (OJK)                        Financial Services Authority (OJK)
 Gd. Soemitro Djojohadikusumo                        Gd. Soemitro Djojohadikusumo
 Jl. Lapangan Banteng Timur No.2-4                   Jl. Lapangan Banteng Timur No.2-4
 Jakarta 10710                                       Jakarta 10710



 u.p: Kepala Departemen Pengawasan Pasar Modal 2B
 u.p: Head of Capital Market Supervision Department 2B



 Perihal: Penyampaian Bukti Iklan Risalah RUPST PT Segar Kumala Indonesia Tbk (“Perseroan”)
 Subject: Submission of Advertising Evidence Minutes of AGMS of PT Segar Kumala Indonesia Tbk ("The
         Company”)



 Dengan Hormat,/Respectfully,
 Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
 Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka dengan ini kami
 sampaikan bahwa kami telah melakukan publikasi Risalah Rapat Umum Pemegang Saham Tahunan
 (RUPST) Perseroan yang diadakan pada hari Kamis tanggal 02 May 2024 melalui situs Web Perseroan,
 situs Web Bursa Efek Indonesia dan situs Web Penyelenggara e-RUPS.

 In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
 Plan and Implementation of the General Meeting of Shareholders of Public Companies, we hereby inform
 you that we have published the Minutes of the Annual General Meeting of Shareholders (AGMS) of the
 Company which was held on Thursday, May 2nd, 2024 through the Company's Website, the Indonesia Stock
 Exchange Website and the Website of the Organizer of the e-GMS.


 Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih.

 Thus we convey, for your attention and cooperation, we thank you.


 Hormat Kami,/Sincerely,
 PT Segar Kumala Indonesia Tbk.

 Direksi
 The Board of Directors




 Tembusan:
1. Direksi PT Bursa Efek Indonesia/Board of Directors of PT Bursa Efek Indonesia
2. Direksi PT Kustodian Sentral Efek Indonesia/Board of Directors of PT Kustodian Sentral Efek
   Indonesia