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20260409_GOOD_Public Expose_32069186_lamp1.pdf

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Page 1
   LEADING IN INNOVATION


   No: 054/LO-LGL/IV/2026                                                                          Jakarta, 9 April 2026

   Kepada/To :
   PT Bursa Efek Indonesia
   Gedung Bursa Efek Indonesia Tower I
   Jl. Jend. Sudirman Kav. 52-53
   Jakarta 12910

   Up. Yth. : Direktur Penilaian Perusahaan
   Attn     : Director of Corporate Valuation

   Perihal : Penyampaian Informasi Mengenai Rencana Penyelenggaraan Paparan Publik
             PT Garudafood Putra Putri Jaya Tbk
   Subject : Submission of Information on the Plan to Conduct a Public Expose of
             PT Garudafood Putra Putri Jaya Tbk

  Dengan hormat,                                                     With due respect,

  Dalam rangka memenuhi Keputusan Direksi PT Bursa                   In order to comply with the Decree of the Board of
  Efek Indonesia (“BEI”) No. Kep-00087/BEI/12-2025                   Directors of PT Bursa Efek Indonesia ("IDX") No. Kep-
  tanggal 12 Desember 2025 tentang Perubahan Peraturan               00087/BEI/12-2025 dated December 12, 2025,
  No. I-E tentang Kewajiban Penyampaian Informasi                    concerning Amendments to Regulation No. I-E
  (“Peraturan I-E”) serta merujuk pada Surat Edaran BEI              concerning Obligation to Submit Information
  No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020, bersama              ("Regulation I-E"), and referring to IDX Circular Letter
  ini kami sampaikan rencana penyelenggaraan Paparan                 No. SE-00003/BEI/05-2020 dated May 29, 2020, we
  Publik Tahunan PT Garudafood Putra Putri Jaya Tbk                  hereby submit the plan for holding the Annual Public
  (“Perseroan”) yang akan diselenggarakan secara                     Expose of PT Garudafood Putra Putri Jaya Tbk
  elektronik sebagai berikut:                                        ("Company") which will be held electronically as
                                                                     follows:
  Hari/Tanggal         :      Kamis, 23 April 2026                   Day/Date             :     Thursday, April 23, 2026
  Waktu                :      13.00 WIB - selesai                    Time                 :     13.00 WIB - Finished
  Tempat               :      Dilaksanakan secara elektronik         Venue                :     Conducted electronically
                              melalui media telekonferensi                                      via teleconference through
                              Live Event                                                        a Live Event platform
  Tautan               :      Registrasi Paparan Publik              Registration         :     Registrasi Paparan Publik
  Registrasi                  Elektronik PT Garudafood               Link                       Elektronik PT Garudafood
                              Putra Putri Jaya Tbk – Isi                                        Putra Putri Jaya Tbk – Isi
                              formulir                                                          formulir
  Manajemen            :      Direktur Perusahaan dan                Management           :     Director and Corporate
  Yang Hadir                  Sekretaris Perusahaan                  Attendees                  Secretary of the Company
  Agenda               :      Paparan Publik Tahunan                 Agenda               :     Annual Public Expose

  Tata cara pendaftaran peserta Paparan Publik (Public               The procedures for registering Public Expose
  Expose) adalah sebagai berikut:                                    participants are as follows:
  1. Seluruh peserta wajib melakukan pendaftaran                     1. All participants must register through the
      melalui tautan registrasi di atas, registrasi akan                registration link above, registration will be open
      dibuka pada Kamis, 9 April 2026 dan ditutup pada                  on Thursday, April 9, 2026, and close on Tuesday,
      Selasa, 21 April 2026 pukul 16.00 WIB.                            April 21, 2026, at 16.00 WIB.
  2. Detail tautan pelaksanaan Paparan Publik (Public                2. A detailed link to the Public Expose will be sent to
      Expose) akan diberikan melalui alamat email yang                  the email address registered during registration.
      sudah didaftarkan pada saat registrasi.

PT GarudaFood Putra Putri Jaya Tbk
Head Office: Wisma GarudaFood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
P: +62 21 7290110 (Hunting) F: +62 21 7290112
www.garudafood.com
Page 2
   LEADING IN INNOVATION


   3. Tata cara pelaksanaan Paparan Publik (Public Expose)           3. Procedures for conducting an electronic Public
      secara elektronik termasuk tata cara penyampaian                  Expose including the procedures for submitting
      pertanyaan akan dikirimkan melalui email dan akan                 questions will be sent via email and will be
      dibacakan kembali sebelum acara dimulai.                          explained again before the event begins.
   4. Untuk informasi lebih lanjut dapat menghubungi                 4. For further information, please contact us via
      kami melalui email:                                               email at corporate.secretary@garudafood.co.id
      corporate.secretary@garudafood.co.id

  Materi Paparan Publik (Public Expose) akan kami                    The Public Expose material will be submitted to IDX on
  sampaikan ke BEI pada tanggal 20 April 2026 dan dapat              April 20, 2026, and can be downloaded on the
  diunduh pada situs perusahaan di www.garudafood.com                Company's website at www.garudafood.com

  Demikian informasi ini kami sampaikan. Atas perhatian              Thank you for your attention and cooperation.
  dan kerjasamanya, kami ucapkan terima kasih.

  PT Garudafood Putra Putri Jaya Tbk




  I Made Astawa
  Sekretaris Perusahaan/
  Corporate Secretary




PT GarudaFood Putra Putri Jaya Tbk
Head Office: Wisma GarudaFood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
P: +62 21 7290110 (Hunting) F: +62 21 7290112
www.garudafood.com

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Garudafood Putra Putri Jaya Tbk p.1 ×23
possible org PT Bursa Efek Indonesia p.1 ×3
possible org PT Garudafood p.1
unresolved org Putra Putri Jaya Tbk p.1
unresolved person Attendees · Sekretaris Perusahaan p.1

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