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 Extraordinary General Meeting of Shareholders on:

Hari/Tanggal : Rabu, 9 November 2022
Waktu            : Pukul 10.50 WIB s/d pukul 11.15 WIB
Tempat          : Soehanna Hall, The Energy Building, Lantai 2, Sudirman Central Busssines  District Lot 11 A, Jalan Jenderal Sudirman Kaveling 52-53, Jakarta Selatan

For more detailed information please refer to the attachment below:

Summary of Minutes of Extraordinary General Meeting of Shareholders

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