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No. : 058/CORSEC/EKS/IV/2026 Jakarta, 8 April 2026
Kepada Yth./To:
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./U.p.: Direktur Penilaian Perusahaan/Director of Listing
Perihal: Penyampaian Rencana Re: Submission of the Public Expose
Paparan Publik PT Prodia Plan of PT Prodia Widyahusada Tbk
Widyahusada Tbk (“Company”)
(“Perseroan”)
Dengan hormat, Dear Sir,
Merujuk pada Keputusan Direksi Bursa Efek In accordance with the Board of Directors of
Indonesia No. Kep-00087/BEI/12-2025 tentang PIndonesia Stock Exchange Decree No.
Peraturan Nomor I-E Kewajiban Penyampaian Kep-00087/BEI/12-2025 concerning Regulation
Informasi tanggal 12 Desember 2025 Number I-E Obligation to Submit Information
khususnya butir III.3.3 mengenai pelaksanaan dated 12 December 2025, in particular point
Paparan Publik tahunan (“Peraturan BEI No. III.3.3 concerning the implementation of the
I-E”), dengan ini kami sampaikan rencana annual Public Expose ("IDX Regulation No.
penyelenggaraan Public Expose Perseroan I-E"), we hereby submit the Company's Public
yang akan dilaksanakan pada Expose plan which will be held on:
Hari/Day : Kamis/Thursday
Tanggal/Date : 23 April 2026
Waktu/Time : 10.30 WIB – selesai/onwards
Tempat/Venue : Grha Prodia Utama
Jl. Raden Saleh Raya No.57 Jakarta 1033
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 yours,
PT Prodia Widyahusada Tbk
Marina Eka Amalia
Corporate Secretary
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Lampiran/Appendix
RENCANA JADWAL PAPARAN PUBLIK
PUBLIC EXPOSE SCHEDULE PLAN
PT PRODIA WIDYAHUSADA TBK
Berdasarkan Lampiran Peraturan BEI No. I-E Based on the Attachment to BEI Regulation No.
tentang Kewajiban Penyampaian Informasi, I-E concerning the Obligation to Submit
dengan ini rencana Paparan Publik Perseroan, Information, the Company's Public Expose plan
sebagai berikut: is as follows:
Kegiatan/Activity Waktu Pelaksanaan/Schedule of
Implementation
Penyampaian Rencana Penyelenggaraan 8 April 2026
Paparan Publik
Submission of Public Expose Plan
Penyampaian Materi Paparan Publik 17 April 2026
Presentation of Public Expose Materials
Pelaksanaan Paparan Publik 23 April 2026
Execution of Public Expose
Penyampaian Laporan Pelaksanaan Paparan 27 April 2026
Publik
Submission of Public Expose Implementation
Report
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Prodia
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