ANNOUNCEMENT FOR GENERAL MEETING OF SHAREHOLDERS PT SARIMELATI KENCANA Tbk (“Companyâ€)
We hereby announce to the Shareholders that the Company shall hold the Annual General
Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“GMS”) on
Wednesday dated 22 April 2020.
The Company shall perform Summon of GMS to All Shareholders through 1 (one) daily
Indonesian national newspapers, the website of Indonesian Stock Exchange, and the website of
Company on Monday dated 31 March 2020.
The shareholders who are entitled to attend the AGMS shall be the Shareholders whose name
are recorded in Register of Shareholders of the Company on Monday dated 30 March 2020
(recording date) as at 16.15 Western Indonesian Time.
A Shareholder may propose an agenda of GMS provided it complies with the terms governed
under Article 10 paragraph 3, paragraph 4, and paragrah 5 of Articles of Association of the
Company and Article 12 of the Regulation of Financial Services Authority No. 32/2014 jo. No.
10/2017 concerning the Plan and Implementation of General Meeting of the Shareholders of a
Public Company. Submission of the proposed agenda of GMS should have been duly received by
the Company’s Directors through registered letter at the latest on Tuesday dated 24 March
2020.
Jakarta, 16 March 2020
Board of Directors