20260428_AMRT_Pengumuman RUPS_32074383_lamp1.pdf

                PENGUMUMAN                                             ANNOUNCEMENT
         RAPAT UMUM PEMEGANG SAHAM                                         ANNUAL
                  TAHUNAN                                      GENERAL MEETING OF SHAREHOLDERS
         PT SUMBER ALFARIA TRIJAYA TBK                           PT SUMBER ALFARIA TRIJAYA TBK
PT Sumber Alfaria Trijaya Tbk (“Perseroan”) dengan ini        PT Sumber Alfaria Trijaya Tbk (the “Company”) hereby
mengumumkan kepada para pemegang saham Perseroan              announces to the Company's shareholders that on
bahwa pada hari Kamis, tanggal 04 Juni 2026, Perseroan        Thursday, June 04, 2026 will hold the Company's Annual
akan menyelenggarakan Rapat Umum Pemegang Saham               General Meeting of Shareholders (“Meeting”). The
Tahunan (“Rapat”). Rapat akan diselenggarakan secara          Meeting will be held electronically through the KSEI
elektronik melalui aplikasi Electronic General Meeting        Electronic General Meeting System application
System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT        (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia ("KSEI"), dengan             Indonesia ("KSEI"), with due observance of the provisions
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan      of Regulation of the Financial Services Authority (“OJK”)
("OJK") Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat         Number 14 of 2025 concerning the Implementation of
Umum Pemegang Saham, Rapat Umum Pemegang Obligasi,            General Meetings of Shareholders, General Meetings of
dan Rapat Umum Pemegang Sukuk Secara Elektronik juncto        Bondholders, and General Meetings of Sukuk Holders
ketentuan Pasal 14 Anggaran Dasar Perseroan.                  Electronically in conjunction with the Article 14 of the
                                                              Company’s Articles of Association.

Sesuai Pasal 17 ayat (1) dan Pasal 52 ayat (1) Peraturan      In accordance with Article 17 paragraph 1 and Article 52
Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang             paragraph 1 of Regulation of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Pemegang               Authority Number 15/POJK.04/2020 on the Planning and
Saham Perusahaan Terbuka (“POJK 15”) dan Anggaran Dasar       Conduct of General Meetings of Shareholders of Public
Perseroan, Pemanggilan Rapat akan dilakukan pada hari         Limited Companies (“POJK 15”) and the Company’s
Rabu, tanggal 13 Mei 2026 melalui situs web PT Bursa Efek     Articles of Association, the Meeting Invitation will be
Indonesia, aplikasi eAsy.KSEI dan situs web Perseroan.        issued on Wednesday, May 13, 2026 through the website
                                                              of the Indonesia Stock Exchange, eASY.KSEI application,
                                                              and the Company’s website.

Pemegang Saham yang berhak hadir atau diwakili dalam          Shareholders who are entitled to attend or be represented
Rapat adalah para pemegang saham Perseroan yang               at the Meeting are the shareholders of the Company whose
namanya tercatat dalam Daftar Pemegang Saham Perseroan        names are registered in the Register of Shareholders of the
pada hari Selasa tanggal 12 Mei 2026, pukul 16.00 WIB.        Company on Tuesday, May 12, 2026, 16.OO WIB.

Setiap usul Pemegang Saham akan dimasukkan dalam              Shareholder proposal will be included in the agenda of the
agenda Rapat jika memenuhi persyaratan dalam Pasal 16         Meeting if it meets the requirements in Article 16
ayat 4 Anggaran Dasar Perseroan. Usulan tersebut disertai     paragraph 4 of the Company's Articles of Association. The
alasan dan bahan usulan acara Rapat dapat disampaikan         proposal, along with the reasons and materials for the
dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh)   proposal for the Meeting agenda, can be submitted and
hari sebelum tanggal Pemanggilan Rapat.                       accepted by the Board of Directors of the Company no
                                                              later than 7 (seven) days prior to the date of Invitation of
                                                              the Meeting.

Perseroan menghimbau agar Pemegang Saham dapat                The Company urges Shareholders to participate by
berpartisipasi dengan hadir serta memberikan kuasanya         attending and granting their authority at the Meeting
dalam Rapat secara elektronik dengan menggunakan              electronically using the eASY.KSEI application or by
aplikasi eASY.KSEI atau dapat memberikan kuasa kepada         granting authority to the Company-appointed
pihak independen yang ditunjuk Perseroan atau pihak lainnya   independent party or other parties through an electronic