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AnnualReport2025-EMTK-att1.pdf

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Page 1
No. : 059/EMT-CORSEC/TM/IV/2026                                                                                 Jakarta, 23 April 2026


Kepada Yth. / To :

1. OTORITAS JASA KEUANGAN
   Gedung Sumitro Djojohadikusumo
   JI. Lapangan Banteng Timur No. 2-4
   Jakarta - 10710
   U.P./Attn. : Bapak Hasan Fawzi
                 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                 Executive Head of Capital Market, Financial Derivative, and Carbon Exchange Supervision

2. PT BURSA EFEK INDONESIA
   Gedung Bursa Efek Indonesia Tower 1, Lantai 4
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta - 12190
   U.P./Attn. : Bapak I Gede Nyoman Yetna
                 Direktur Penilaian Perusahaan/
                 Director of Listing


  Perihal : Penyampaian             Laporan                                 Re :       Submission     of    the     2025
            Keberlanjutan 2025 PT Elang                                                Sustainability Report of PT Elang
            Mahkota       Teknologi     Tbk                                            Mahkota       Teknologi       Tbk
            (“Perseroan”)                                                              (“Company”)

  Dengan hormat,                                                           Dear Sirs,

  Merujuk kepada ketentuan:                                                In accordance with:
  (i)   Peraturan Otoritas Jasa Keuangan Nomor                             (i)   Financial Services Authority Regulation No.
        29/POJK.04/2016 tentang Laporan Tahunan                                  29/POJK.04/2016 concerning Annual Report
        Emiten atau Perusahaan Publik;                                           of Issuers or Public Companies;
  (ii) Surat Edaran Otoritas Jasa Keuangan Nomor                           (ii) Financial Services Authority Circular Letter
       16/SEOJK.04/2021 tentang Bentuk dan Isi                                  No. 16/SEOJK.04/2021 concerning Form
       Laporan Tahunan Emiten atau Perusahaan                                   and Content of Annual Report of Issuers or
       Publik;                                                                  Public Companies;
  (iii) Peraturan Nomor I-E tentang Kewajiban                              (iii) Regulation No. I-E concerning the Obligation
        Penyampaian Informasi, Lampiran Keputusan                                to Submit Information, Appendix to the
        Direksi PT Bursa Efek Indonesia Nomor Kep-                               Decree of the Board of Directors of PT
        00087/BEI/12-2025;                                                       Indonesia Stock Exchange No. Kep-
                                                                                 00087/BEI/12-2025;

  Dengan ini kami sampaikan Laporan Keberlanjutan                          We hereby submit the Sustainability Report of the
  Perseroan untuk tahun buku 2025.                                         Company for the financial year 2025.




                                                                       1

                                                         PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Page 2
  Demikian kami sampaikan. Atas perhatian dan                              Please be informed accordingly. Thank you for
  kerjasamanya, kami ucapkan terima kasih.                                 your attention and cooperation.


  Hormat kami/Sincerely,
  PT Elang Mahkota Teknologi Tbk




  Titi Maria Rusli
  Corporate Secretary




                                                                       2

                                                         PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id

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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Elang Mahkota p.1
linked org Elang Mahkota Teknologi Tbk p.1 ×9
linked person Titi Maria Rusli · Corporate Secretary p.2
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org PT BURSA EFEK INDONESIA p.1 ×3
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT Elang p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1

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