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 Nomor Surat                        88/LET-CorsecLGL/XI/2023

 Nama Perusahaan                    Plaza Indonesia Realty Tbk

 Kode Emiten                        PLIN

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2022

 Hari/Tanggal                                  : 12 Desember 2023

 Tempat                                        : zoom meeting


 Waktu                                         : 14:00

 Agenda                                        : Guna memenuhi ketentuan Peraturan BEI Nomor I-E tentang
                                                 Kewajiban Penyampaian Informasi dan Surat Edaran BEI perihal
                                                 Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama
                                                 ini kami sampaikan bahwa PT Plaza Indonesia Realty Tbk akan
                                                 mengadakan Public Expose Tahunan untuk tahun buku 2022.
 Demikian untuk diketahui.


 Hormat Kami,
 Plaza Indonesia Realty Tbk




 Umbas Rombe

 Corporate Secretary




 Plaza Indonesia Realty Tbk
 The Plaza Office Tower Lt. 10
 Telepon : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



 Nama Pengirim                      Umbas Rombe

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  28-11-2023 11:32

 Lampiran                          1. Notifikasi Public Expose - IDX (28 Nov).pdf


  Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            88/LET-CorsecLGL/XI/2023

 Issuer Name                          Plaza Indonesia Realty Tbk

 Issuer Code                          PLIN

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2022

 Date                                             : 12 December 2023

 Place                                            : zoom meeting


 Time                                             : 14:00

 Agenda                                           : In order to comply with the provisions of BEI Regulation Number I-
                                                    E concerning the Obligation to Submit Information and the BEI
                                                    Circular regarding Procedures for Implementing Electronic Public
                                                    Expose, we hereby inform you that PT Plaza Indonesia Realty Tbk
                                                    will hold an Annual Public Expose for the 2022 financial year.
 Thus to be informed accordingly.


 Respectfully,
 Plaza Indonesia Realty Tbk




 Umbas Rombe

 Corporate Secretary




 Plaza Indonesia Realty Tbk
 The Plaza Office Tower Lt. 10
 Phone : (021) 29920000, Fax : (021) 29921111, www.plazaindonesiarealty.com



 Sender Name                          Umbas Rombe

 Function                             Corporate Secretary

 Date and Time                        28-11-2023 11:32

 Attachment                           1. Notifikasi Public Expose - IDX (28 Nov).pdf


    This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information

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Published28 Nov 2023
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