The Board of Directors of PT Samudera Indonesia Tbk (hereinafter referred to as the “Company”), hereby announces to the shareholders that the Company conducted the Annual General Meeting of Shareholders (AGMS) for the Financial Year of 2021 on:

Day/Date   : Wednesday, 29 June 2022
Time          : 10.40 WIB until 11.49 WIB
Venue        : Soehanna Hall The Energy Building, 2nd floor, Sudirman Central Business District Lot 11 A Jl. Jend. Sudirman Kav. 52-53 – Jakarta Selatan 12190

For more detailed information please refer to the attachment below:

Minutes of Meeting Summary AGMS Financial Year 2021

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