20240319_SKLT_Pengumuman RUPS_31607488_lamp1.pdf

                     PT. SEKAR LAUT, Tbk
                                (“Company”)

              ANNOUNCEMENT SHAREHOLDERS MEETING
We hereby announced to the shareholders of the Company, that the Company
will hold the Annual General Meetings of Shareholders in Surabaya, East Java,
on Tuesday, April 30, 2024, and Notice to this Meetings will be held on April 05,
2024 [“Notification Date”] through AGMS Provider website, Indonesia Stock
Exchange website and the Company Website in accordance with Article 53
paragraph 1 of POJK 15 year 2020.

Those who are entitled to attend the Meetings are the shareholders whose
names are recorded in the Register of Shareholders of the Company on April 04,
2024, at 16.00 Western Indonesian Time.

Each proposal of the Company's shareholders which will be included in the
agenda Meetings must meet the requirements in Article 20 paragraph 8 of the
Articles of Association of the Company, namely as follows:
(a) The proposal in question has been submitted in writing to the Board of
    Directors by one or more shareholders representing at least 1/20
    (onetwentieth) of the total shares with valid voting rights;
(b) The proposal in question has been received by the Board of Directors at least
    7 (seven) days before Notification Date; and
(c) In the opinion of the Board of Directors, the proposal is considered to be
    directly related to the Company's business as accordance to the provisions
    of the Articles of Association Company.

                                               Surabaya, March 20, 2024
                                            Board of Directors of the Company.