ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIMELATI KENCANA Tbk (“Company”)

Pursuant to the provision of Article 14 paragraph (2) of the Regulation of Financial Services Authority No. 015/POJK.04/2020 concerning Plan and Implementation of General Meeting of Shareholders of Public Listed Company (“POJK 15/2020”) in conjunction with the Regulation of Financial Services Authority No. 16/POJK.04/2020 on Implementation of Electronic General Meeting of Shareholders of Public Listed Company (“POJK 16/2020”), We hereby announce to the Shareholders that the Company shall hold the Annual General Meeting of Shareholders (“GMS”) on Wednesday dated 30 April 2025.

 

The Company shall perform Summon of GMS to All Shareholders through the website of E-RUPS Provider, the website of Indonesian Stock Exchange, and the website of Company on Tuesday dated 8 April 2025.

 

The shareholders who are eligible for attending the GMS shall be the Shareholders whose name are recorded in Register of Shareholders of the Company on Thursday dated 27 March 2025 (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 6 of Articles of Association of the Company and Article 16 of POJK 15/2020. 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 1 April 2025.

 

Pursuant to the  (i) POJK 16/2020 and (ii) Regulation of KSEI No. XI-B concerning The Procedure for the Convening of Elecronic General Meeting of Shareholders Supplemented by the Casting of Votes through Electronic General Meeting System of KSEI, it is hereby declared as follows :

 

a.     The GMS will be held electronically only through Electronic General Meeting System Facility of KSEI (“eASY.KSEI”); and

 

b.     The Company recommends the Shareholders to attend the GMS by declaring the power of attorney and vote electronically through eASY.KSEI. The Facility is available from the date of the Invitation to the GMS until 1 (one) business day prior to GMS, which is on Tuesday dated 29 April 2025 at 12.00 Jakarta Time.

 

Jakarta, 24 March 2025

 

PT SARIMELATI KENCANA Tbk.

Board of Directors