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Jakarta, 14 November 2023 Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jln. Jend Sudirman Kav. 52-53 Jakarta Selatan 12190 Nomor Perihal 1 19.013C-2023.150 : Rencana Penyelenggaraan Public Expose Tahunan PT Elnusa Tbk Dengan hormat, Merujuk kepada Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/00-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT Elnusa Tbk (“Perseroan”) yang tergabung dengan Public Expose Live 2023 PT Bursa Efek Indonesia yang akan dilaksanakan pada: Hari/Tanggal : Kamis, 30 November 2023 Waktu 1 11.00-11.45 WIB Agenda : Pemaparan Kinerja Perseroan Tempat 1 Public Expose Live 2023 Informasi terkait jadwal dan pendaftaran Public Expose Live 2023 melalui website: https://pubex.idxchannel.com/ Manajemen : . 1. Direktur Utama: John Hisar Simamora 2. Direktur Keuangan: Bachtiar Soeria Atmadja 3. Direktur Operasi: Charles Harianto Lumbantobing 4. Direktur Pengembangan Usaha: Ratih Esti Prihatini 5. Direktur SDM & Umum: Hera Handayani Demikian disampaikan, atas perhatiannya diucapkan terima kasih. (Aslnusa Dear Indonesia Stock Exchange Indonesia Stock Exchange Building Tower 1 Jin. Jend Sudirman Kav. 52-53 South Jakarta 12190 Number : 19.013C-2023.150 Subject : Plan to Conduct Annual Public Expose of PT Elnusa Tbk Yours faithfully, 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 informed the plan to conduct Annual Public Expose of PT Elnusa Tbk (“Company”) which joined to Public Expose Live 2023 conducted by the Indonesia Stock Exchange that will be held on: Day/Date : Thursday, November 30, 2023 Time 1 11.00-11.45 Indonesia Western Time Agenda : Company's Performance Place 1 Public Expose Live 2023 Information regarding to the schedule and registration of Public Expose Live 2023 on website: https://pubex.idxchannel.com/ Management : 1. President Director: John Hisar Simamora 2. Director of Finance: Bachtiar Soeria Atmadja 3. Director of Operation: Charles Harianto Lumbantobing 4. Director of Business Development: Ratih Esti Prihatini 5. Director of Human Resources & General Affairs: Hera Handayani Thus we conveyed, thank you for your kind attention. Hormat Kami/Best Regards, PT Elnusa Tbk Corporate Secretary | Asmal Salam RT k Tembusan/Copy: - Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan /Chief Executive ifunctioning as Capital Markets Supervisor Financial Services Authority - Dewan Komisaris PT Elnusa Tbk/Board of Commissioners PT Elnusa Tbk - Direksi PT Elnusa Tbk/Board of Directors PT Elnusa Tbk PT Elnusa Tbk. Graha Elnusa 16" Floor JI. 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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