PT Sinar Mas Agro Resources and Technology Tbk : Announcement of the Annual General Meeting of Shareholders of PT Sinar Mas Agro Resources and Technology Tbk

ANNOUNCEMENT

TO THE SHAREHOLDERS OF

PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (the "Company")

Pursuant to the provision of Article 13 of the Company's Articles of Association Jo Article 14 of the Financial Services Authority Regulation number 15/POJK.04/2020 regarding General Meeting of Shareholders Announcement, we hereby announce the followings:

1. The Company will convene the Annual General Meeting of Shareholders ("Meeting") on Wednesday, 5 June 2024.

1. The shareholders who are entitled to attend or be represented in the Meeting are those whose names are legitimately recorded in the Company's Shareholders Register as of Monday, 13 May 2024 until 16.00 of Western Indonesian Time (WIB).

1. With due observance of the provisions of Article 8 section (3) of the Financial Services Authority Regulation number 16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of Shareholders of Public Companies, the shareholders of the Company could grant power of attorney through the following:
2. 1. electronically through the KSEI Electronic General Meeting System
      ("eASY.KSEI") facility which will be provided by the Indonesian Central Securities Depository ("KSEI") since the summons for Meeting as an electronic power of attorney mechanism in the process of organising the Meeting ("e- Proxy"). The power of attorney will be granted to an independent representative appointed by the Company; or
   2. conventionally to an independent representative appointed by the Company, using the Power of Attorney form which will be made available on the Company's website since the summons for Meeting.

IV. 1 (one) or more Shareholders representing 1/20 (one-twentieths) or more of the total shares having voting rights may propose the agenda of Meeting in written to the Board of Directors of the Company at the latest 7 (seven) days prior to the summons for Meeting i.e. on Tuesday, 7 May 2024. Any proposed agenda from the Company's Shareholders will be included in the Meeting agenda upon approval from the Board of Directors of the Company and subject to compliance with the provisions and requirements as meant under Article 13 section (10) number 3 and 4 of the Company's Articles of Association Jo Article 16 section (3) of the Financial Services Authority Regulation number 15/POJK.04/2020.

V. Summons for Meeting will be announced on KSEI's website (www.ksei.co.id), eASY.KSEI platform (easy.ksei.co.id), Indonesia Stock Exchange ("IDX")'s website (www.idx.co.id), and the Company's website (www.smart-tbk.com) on Tuesday, 14 May 2024.

This Meeting Announcement is available on KSEI's website (www.ksei.co.id), eASY.KSEI platform (easy.ksei.co.id), IDX's website (www.idx.co.id), and the Company's website (www.smart-tbk.com).

Jakarta, 29 April 2024

PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk

The Board of Directors