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PT Saraswanti Anugerah Makmur Tbk FERTILIZER SPECIALIST SARASWANTI No : 024/Dir-SAM/IT/IV/2024 Surabaya, 30 April 2024 Kepada Yth./To: Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta Pusat 10710 PT Bursa Efek Indonesia x Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Saraswanti Anugerah Makmur Tbk Re : Submission of Annual Report and Sustainability Report 2023 PT Saraswanti Anugerah Makmur Tbk Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik, Peraturan Otoritas Jasa Keuangan Nomor S1/POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik, serta Surat Edaran OJK Nomor 16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik, berikut kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Saraswanti Anugerah Makmur Tbk. 5 Referring to the Financial Services Authority Regulation No. 29/POJK.04/2016 concerning Annual Reports of Issuers or Public Companies, Financial Services Authority Regulation No. 5I/POJK.03/2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies, also OJK Circular Letter No. 16/SEOJK. 04/2021, about the Form and Content of Annual Reports of Issuers or Public Companies, we submit the 2023 Annual Report and Sustainability Report of PT Saraswanti Anugerah Makmur Tbk. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, . 2 PT Saraswanti Anugerah Makmur, Tbk Direktur, Sekretaris Perusahaan Director, Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: AMG Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia. ea PHONE: --6231-82516888, FAX: --6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontifertilizer.com
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