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 2022 on:

Day/Date  : Wednesday, 28 June 2023
Time           : 11.05 WIB until 12.32 WIB
Venue        : Astor Ballroom, The St. Regis Jakarta Rajawali Place
                     Jalan H. R. Rasuna Said Blok Kavling B/4, Setiabudi, Jakarta Selatan

For more detailed information please refer to the attachment below:

Minutes of Meeting Summary AGMS Financial Year 2022

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