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Page 1
              BUKTI IKLAN PENGUMUMAN                                ADVERTISEMENT OF THE ANNOUNCEMENT OF
                  RINGKASAN RISALAH                                           SUMMARY OF MINUTES
       RAPAT UMUM PEMEGANG SAHAM TAHUNAN                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
           PT SILLOMARITIME PERDANA TBK                                  PT SILLOMARITIME PERDANA TBK


Sesuai dengan Peraturan Otoritas Jasa Keuangan No.            In compliance with the Regulation of Financial Services
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan           Authority Number 15/POJK.04/2020 concerning Planning
Rapat Umum Pemegang Saham Perusahaan Terbuka,                 and Implementation of General Meeting of Shareholders of
Perseroan telah melakukan Pengumuman Ringkasan Risalah        Public Limited Companies, the Company has made the
Rapat Umum Pemegang Saham (RUPS) melalui situs web            Announcement of Summary of Minutes of the General
Perseroan, situs web Bursa Efek Indonesia, dan situs web PT   Meeting of Shareholders (GMS) through the Company’s
Kustodian Sentral Efek Indonesia selaku penyedia e-RUPS       website, Indonesia Stock Exchange’s website and PT
(eASY.KSEI), pada tanggal 8 Mei 2026.                         Kustodian Sentral Efek Indonesia’s website as the provider
                                                              of e-GMS, on 8 May 2026.

 1. Situs Web Perseroan/Company’s Website




                                                                                                            1
Page 2
2. Situs Web Bursa Efek Indonesia/ Indonesia Stock Exchange’s Website




3. Situs Web PT Kustodian Sentral Efek Indonesia/PT Kustodian Sentra Efek Indonesia’s Website




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Size0.88 MB
Published8 May 2026
Pages2
Characters1,853
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org SILLOMARITIME PERDANA TBK p.1 ×4
unresolved org Sentral Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.2
unresolved org PT Kustodian Sentra Efek Indonesia’s p.2

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