Considering (i) Financial Services Authority Regulation (“POJK”) No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies; (ii) POJK No. 8/POJK.04/2015 concerning Websites of Issuers or Public Companies; and (iii) the Decision of the Board of Directors of the Indonesia Stock Exchange regarding Regulation Number I-E on the Obligation to Submit Information, the Company has made several Information Disclosure Reports regarding significant events experienced by the Company as a public company (Issuer), which are presented and submitted to the public either through written reports, reports via the IDXNet reporting system (Stock Exchange), the SPEOJK reporting system (OJK), as well as on the Company’s website.

Whereas to comply with the provisions of Article 52 paragraph (1) Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company ("POJK No. 15/2020"), the Board of Directors of PT SINERGI MULTI LESTARINDO Tbk (the "Company") hereby conveys the Invitation to the Shareholders of the Company to attend the Annual General Meeting of Shareholders (from now on referred to as "Meeting"), which will be held on:

Day / Date: Monday, June 24, 2024;
Time: 10 PM Western Indonesia Time - onwards;
Venue : Aston Kartika Grogol & Confrence Center
Kartika Tower, Cendana 1 Room
Jl. Kyai Tapa No. 101 Tomang - Jakarta 11440

Number of Participants:  Max 35 Participants (First Come First Served)

Please register through this link:

https://bit.ly/DaftarRUPS_SMLE

With the following agenda:

1. First Agenda: Approval and ratification of the Annual Report for the financial year ended December 31, 2023. 
2. Second Agenda: Determination of the Company's profit and loss for the financial year ended on December 31, 2023.
3. Third Agenda: Determination of the amount of salary and other benefits for members of the Board of Directors and members of the Board of Commissioners of the Company.
4. Forth Agenda: Appointment of Public Accountant who will audit the Company's financial statements for the financial year ended on December 31, 2024.
5. Fifth Agenda: Accountability for the realization of the use of proceeds from the Public Offering.
6. Sixth Agenda: Changes in the composition of the Board of Directors and Board of Commissioners of the Company.

Please download the power of attorney here:

Please download easy.KSEI User Guide - Vote Report - Shareholders

Please download easy.KSEI User Guide - Register and Login as Shareholders

Please download easy.KSEI User Guide -  Shareholder Participation in the Implementation of the General Meeting of Shareholders (GMS) of the Issuer

Here is the Summary of the Annual General Meeting of Shareholders 2023:

Please download the General Meeting of Shareholders Report here:

The Company's Board of Directors at this moment informs the Company's shareholders that the Company will hold an Annual General Meeting of Shareholders on Monday, June 24 2024