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Jakarta, 5 Desember 2023 Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jin. Jend Sudirman Kav. 52-53 Jakarta Selatan 12190 Nomor: 19.013C-2023.166 Lampiran : Risalah Acara Public Expose Live 2023 Perihal : Penyampaian Laporan Public Expose Tahunan PT Elnusa Tbk Dengan hormat, Merujuk kepada Surat PT Elnusa Tbk (“Perseroan”) Nomor: L9.013C-2023.150 tanggal 14 November 2023 perihal Rencana Penyelenggaraan Public Expose Tahunan Perseroan dan ketentuan Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/00-2022 perihal Perubahan Peraturan No. I-£ tentang Kewajiban Penyampaian Informasi, bersama ini disampaikan Laporan Public Expose Tahunan Perseroan yang tergabung dengan Public Expose Live 2023 yang telah diselenggarakan pada: Hari/Tanggal : Kamis, 30 November 2023 Waktu 1 11.00-11.45 WIB Tempat 1 Public Expose Live 2023 Virtual - Zoom Webinar & Youtube IDX Channel Adapun jumlah peserta yang hadir dalam acara Public Expose ini adalah sebanyak 278 orang (daftar hadir terlampir). Demikian disampaikan, atas perhatiannya diucapkan terima kasih. £ Jelrua Dear Indonesia Stock Exchange Indonesia Stock Exchange Building Tower 1 Jin. Jend Sudirman Kav. 52-53 South Jakarta 12190 Number 1 L9.013C-2023.166 Attachment : Minutes of Public Expose Live 2023 Subject 1 Report Submission of Annual Public Expose of PT Elnusa Tbk Yours faithfully, Referring to PT Elnusa Tbk's (“Company”) letter Number: 19.013C-2023.150 dated November 14, 2023 concerning Plan to Conduct Annual Public Expose of the Company and referring to Decree of The Board of Directors of the Indonesia Stock Exchange Number: Kep-00066/BEI/00- 2022 concerning Amendment to Regulation Number I-E concerning the Obligation to Information Disclosure, herewith is submitted the Annual Public Expose Report of the Company which joined to Public Expose Live 2023 as follows: Day/Date : Thursday, November 30, 2023 Time : 11.00-11.45 Indonesia Western Time Place 1 Public Expose Live 2023 Virtual - Zoom Webinar & Youtube IDX Channel At this Public Expose, the total number of participants was 278 persons (the attendance list is attached). Thus we conveyed, thank you for your kind attention. Hormat Kami/Yours sincerely, PT Elnusa Tbk Pjs. Corporate Secretary 4 Agung Fibrianto RT Ps Tembusan/Copy: - Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan /Chief Executive functioning as Capital Markets Supervisor Financial Services Authority - Direksi PT Elnusa Tbk/Board of Directors PT Elnusa Tbk PT Elnusa Tbk. Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. #62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
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