20240424_IOTF_Pengumuman RUPS_31629126_lamp2.pdf

                                 ANNOUNCEMENT
                            TO THE SHAREHOLDERS OF
                      PT SUMBER SINERGI MAKMUR Tbk
                                   ("Company")

The Board of Directors of the Company hereby notifies the shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) on
Wednesday, June 5, 2024, with reference to the provisions as stated below:
a.   Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 20, 2020
     concerning the Plan and Organizing of the General Meeting of Shareholders of Public
     Company (“POJK 15/2020”);
b.   Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
     Electronic Implementation of the General Meeting of Shareholders of Public Company
     (“POJK 16/2020”);
c.   The applicable KSEI regulations in relation to the holding of the general meeting of
     shareholders of public company (“KSEI Regulations”).

In accordance with the provisions of the Company's Articles of Association and
POJK 15/2020, the Invitation to the Meeting will be posted on the PT KUSTODIAN SENTRAL
EFEK INDONESIA website ("e-Rups Provider"), the Stock Exchange website and on the
Company's website, using Indonesian and foreign languages, provided that the foreign
language used is at least English, on Monday, May 13, 2024.

Shareholders who are entitled to attend/represent at the Meeting are the Shareholders of the
Company whose names are recorded in the Register of Shareholders of the Company, 1
(one) working day prior to the Invitation to the Meeting, namely on Wednesday, May 8, 2024.

Shareholders who can propose the agenda of the Meeting are 1 (one) or more Shareholders
who represent 1/20 (one twenty) or more of the total shares with voting rights, no later than 7
(seven) days prior to the date of the Invitation to the Meeting, provided that each shareholder
proposal that will be included in the agenda of the Meeting, must comply with the provisions in
the Articles of Association of the Company and POJK 15/2020, namely that the proposal
concerned : (i) is proposed in good faith; (ii) consider the interests of the Company; (iii)
constitutes an agenda that requires a resolution of the Meeting; (iv) include reasons and
materials for proposed agenda items; and (v) does not conflict with the prevailing laws and
the Articles of Association of the Company.

Additional Information for the Shareholders:
a.    The shareholders April grant power of attorney to attend the Meeting and include voting
      selection in each agenda of the Meeting, through the KSEI Electronic General Meeting
      System (eASY.KSEI) facility provided by the e-Rups Provider;
b.    The granting/amendment of power of attorney, including the electronic voting as
      referred to in letter a above, must be made no later than 1 (one) working day prior to
      the holding of the Meeting, namely until Tuesday, June 4, 2024.

                                 Jakarta, April 24, 2024
                          PT SUMBER SINERGI MAKMUR Tbk
                           Board of Directors of the Company