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No Surat L9.000D.013C-2026.054
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L9.000D.013C-2026.048
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 08 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Udaya, Graha Elnusa Lt 1, Jl TB
diumumkan dan sesuai iklan) Simatupang Kav 1B, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 23-04-2026
Lampiran 1. Surat Pengumuman RUPST TB 2025 - OJK.pdf
2. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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No L9.000D.013C-2026.054
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L9.000D.013C-2026.048
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 08 June 2026 Time : 14:00
Location : Ruang Udaya, Graha Elnusa Lt 1, Jl TB
Simatupang Kav 1B, Jakarta Selatan
Recording date of Shareholders which are entitled to : 07 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 23-04-2026
Attachment 1. Surat Pengumuman RUPST TB 2025 - OJK.pdf
2. Pengumuman RUPST.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Retnowati
· Corporate Governance Specialist
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