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Tangerang Selatan, 23 November 2023 South Tangerang, November 23rd, 2023
No.: 063/Corsec/XI/2023 Ref.: 063/Corsec/XI/2023
Kepada Yth. To:
PT Bursa Efek Indonesia (BEI) PT Bursa Efek Indonesia (IDX -
Gedung Bursa Efek Indonesia Indonesia Stock Exchange)
Jl. Jend. Sudirman Kav. 52-53 Bursa Efek Indonesia Building
Jakarta Selatan Jl. Jend. Sudirman Kav. 52-53
South Jakarta
Up. : Direktur Penilaian Attn. : Director of Listing
Perusahaan
Perihal : Pemberitahuan Rencana Re. : Notification on the Annual
Penyelenggaraan Paparan Public Expose
Publik Tahunan Commencement
Dengan hormat, With respect,
Guna memenuhi ketentuan Peraturan To comply with the provision of Regulation
No. I-E tentang Kewajiban Penyampaian No. I-E concerning Obligation of Submit
Informasi (”Peraturan I-E”) dan Surat Information ("I-E Regulation") and BEI
Edaran BEI No. SE-00003/BEI/05-2020 Circular No. SE-00003/BEI/05-2020 dated
tanggal 29 Mei 2020 tentang Tata Cara 29 May 2020 concerning Procedures for
Pelaksanaan Public Expose Secara Implementing Public Expose Electronically,
Elektronik, dengan ini PT Hero Supermarket vide this letter we hereby PT Hero
Tbk (”Perseroan”) menyampaikan Supermarket Tbk ("the Company") submit
pemberitahuan rencana penyelenggaraan notification of plan for holding an Annual
Paparan Publik Tahunan yang akan Public Expose to be held physically and
diselenggarakan secara fisik dan elektronik electronically on:
pada:
Hari/Tanggal : Kamis, 7 Desember 2023 Day/Date : Thursday, December 7th,
2023
Waktu : 15.45 WIB s/d selesai Time : 15.45 Western
Indonesian Time until
closing
Tempat : Graha Hero, Town Hall Venue : Graha Hero, Town Hall
Lt. 5, CBD Bintaro Jaya 5th floor, CBD Bintaro
Sektor 7 Blok B7/A7, Jaya Sektor 7 Blok
Pondok Aren, Tangerang B7/A7, Pondok Aren,
Selatan 15220 South Tangerang 15220
PT Hero Supermarket Tbk
Graha Hero I CBD Bintaro Jaya Sektor 7 Blok B7/A7 I Pondok Jaya, Pondok Aren I Tangerang Selatan 15224 - Indonesia
Phone: +6221 8378 8388 I www.hero.co.id I Call Centre 0-800-1-998877
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Kehadiran : Video Conference Electronic : Video Conference via
Secara melalui Microsoft Teams Attendance Microsoft Teams Live
Elektronik Live Event dengan Event with the following
tautan berikut: link:
https://bit.ly/JoinPubex2 https://bit.ly/JoinPubex2
023Hero 023Hero
Pihak Manajemen yang akan hadir adalah Management who will be present are
anggota Direksi dan manajemen Perseroan. members of the Board of Directors and the
management of the Company's.
Perseroan akan menyampaikan materi The Company will submit Public Expose
Paparan Publik Tahunan kepada Bursa material to the Exchange no later than 3
selambat-lambatnya 3 (tiga) Hari Bursa (three) Exchange Days prior to the date of
sebelum tanggal penyelenggaraan Paparan Public Expose.
Publik Tahunan.
Dengan demikian, surat ini disampaikan In witness whereof, this letter is made for
untuk diketahui. Atas perhatian dan your information. Thank you for your
kerjasamanya kami ucapkan terima kasih. attention and cooperation.
Hormat kami/Sincerely yours,
PT Hero Supermarket Tbk
IWAN NURDIANSYAH
Head of Corporate Secretary, Legal Strategy & Licenses
Tembusan: Cc.:
- Kepala Divisi - Otoritas Jasa Keuangan - Head of Division - Financial Services
(OJK). Authority (OJK).
PT Hero Supermarket Tbk
Graha Hero I CBD Bintaro Jaya Sektor 7 Blok B7/A7 I Pondok Jaya, Pondok Aren I Tangerang Selatan 15224 - Indonesia
Phone: +6221 8378 8388 I www.hero.co.id I Call Centre 0-800-1-998877
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