The Board of Directors of PT Samudera Indonesia Tbk (hereinafter referred to as the “Company”) hereby announce to the shareholders that the Company has convened the Annual General Meeting of Shareholders for the Financial Year 2023 on:

Day/Date  : Wednesday, 26 June 2024
Time         : 11.36 WIB until 13.05 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 2023

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