20260430_SCNP_Pengumuman RUPS_32075662_lamp1.pdf

1 S Cc N P PT Selaras Citra Nusantara Perkasa Tbk.

SK ScNp

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SELARAS CITRA NUSANTARA PERKASA TBK.

Itis hereby notified to the Shareholders of PT Selaras Citra Nusantara Perkasa Tbk. ("Company"), that Company will
hold Annual General Meeting of Shareholders (hereinafter referred to as "Meeting") in Cileungsi, Bogor on Tuesday June
9", 2026.

Shareholders who are entitled to attend the Meeting are those whose names are registered in the Register of
Shareholders of Company and / or shareholders of Company in the securities sub account of PT Kustodian Sentral Efek
Indonesia (“KSEI”) at the close of trading of Company's shares on Indonesia Stock Exchange (“IDX”) on May 13", 2026.

Furthermore, please note that the Meeting will be held electronically as regulated in OJK Regulation No.
16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies (“POJK No.
16/2020”), thus the Meeting is held without physical presence and shareholders can use the KSEI Electronic General
Meeting System (“eASY”) application .KSEI”) or e-Proxy & e-Voting Platform provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”) via link htpps://access.ksei.co.id which is available to shareholders from the date of Invitation to the
Meeting, until before start of the Meeting.

Based on provisions of Company's Articles of Association and Financial Services Authority Regulation No.
15/POJK.04/2020, invitation for Meeting will be announced on IDX website at www.idx.co.id, eASY.KSEI website at
akses.ksei.co.id and corporate website at www.scnp.co.id on May 18", 2026.

Referring to provisions in article 16 POJK No. 15/POJK.04/2020, 1 (one) shareholder or more representing 1/20 (one
twenty) or more of total number of shares with voting rights may propose written agenda item to Board of Directors no
later than 7 (seven) days before Meeting Invitation which is on May 115 2026, including reasons and materials for the
proposed meeting agenda as longas it is in accordance with the prevailing laws and regulations.

Cileungsi - Bogor, April 30, 2026
PT Selaras Citra Nusantara Perkasa Tbk. pe

Board of Directors

Dusun Pasir Angin RT. 003 RW. 004
Pasir Angin, Cileungsi

Bogor 16820, Indonesia

tel :62-21- 823 3320

fax.: 62 - 21 - 825 0232
www.senp.co.id