20240405_SKLT_Pemanggilan RUPS_31624820_lamp2.pdf

                              PT SEKAR LAUT Tbk
                                          (“Company”)

                   NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

We hereby invite the shareholders of the Company to attend the upcoming Annual General Meeting
(AGM) of Shareholders to be held on:
Date:          Tuesday, April 30th, 2024
Time:          10.00 BBWI - Finish
Venue:         Grand Swiss-Bellhotel, Surabaya
              Jl. Bintoro No.21-25, Surabaya.

With the following agenda:

Annual General Meeting of Shareholders:
1. Approval of the Annual Report and the Ratification of the Company's Financial Statements for the
    financial year 2023;
2. Determination of the use of the profit for the financial year 2023 and Approval of Cash dividends to
    shareholders;
3. Appointment of Public Accountant to audit the 2024 financial year and giving authority to the Board
    of Directors to determine the honorarium and requirements of the Public Accountant;
4. Determination of the amount of remuneration for members of the Company's Board of Directors and
    Board of Commissioners;

NOTE
1. The Company does not send special invitations to the Shareholders, because this Notice is valid as
   an official invitation. This notice can also be seen on the Company's website
   https://www.sekarlaut.com/investor.php?cID=7 and eASY.KSEI application.
2. Those are eligible to attend the Meeting are Shareholders are:
   a. Whose names are registered in Company’s Shareholders Registration List at the close of stock
      exchange trading on April 04, 2024.
   b. For Company shares that are in Collective Custody, only Account Holders whose names are legally
      registered as Shareholders of the Company in the Securities Account of the Custodian Bank or
      Securities Company whose names are registered in the Register of Shareholders of the Company
      at the close of stock exchange trading on April 04, 2024.
3. The Participation of Shareholders in the Meeting can be carried out with the following mechanism:
   a. Attend the meeting yourself, or
   b. in the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at the link
      https://akses.ksei.co.id/.
4. For Shareholders or their proxies who will attend the Meeting, or Shareholders who will exercise
   their voting rights in the eASY.KSEI application, can inform their presence or appoint their attorney
   and vote through the eASY.KSEI application.
5. Before entering the meeting room, the shareholders or their proxies are required to fill in the
   attendance list by showing proof of original identity.
6. Materials related to the agenda of the Meeting are available at the Company's office from the date
   of this notice until the Meeting is held, as stated above.

                                                                       Surabaya, April 05, 2024
                                                                   Board of Directors of the Company