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SARI ROTI 9 Retinya Indbnesia No. 053/FCS/L/X1/2023 Jakarta, 13 November 2023 Kepada Yth: PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower I Jl. Jendral Sudirman Kav. 52-53 Jakarta 12190 Up. Bapak. I Gede Nyoman Yetna - Direktur Penilaian Perusahaan Perihal: Rencana Penyelenggaraan Public Expose Tahun 2023 PT Nippon Indosari Corpindo Tbk Dengan hormat, Merujuk surat PT Bursa Efek Indonesia No. S-09257/BEI.PPU/11-2023 tanggal 9 November 2023, perihal Undangan untuk mengikuti Public Expose Live 2023 (“Pubex Live 2023”) dalam Rangka 46 Tahun Diaktifkannya Kembali Pasar Modal Indonesia. Sehubungan dengan surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022, perihal : Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, PT Nippon Indosari Corpindo Tbk (“Perseroan”) menyampaikan pemberitahuan rencana pelaksanaan Public Expose yang akan diselenggarakan secara full virtual melalui media webinar yang akan dilaksanakan pada : Hari/Tanggal : Senin, 27 November 2023 Jam :15.00- 15.45 WIB Tempat Pelaksanaan : Public Expose Live 2023 Alamat Tautan : Informasi Jadwal Pubex Live 2023 dan pendaftaran peserta di website https://pubex.idxchannel.com/ Agenda : Presentasi dan Press Conference Materi Public Expose akan kami sampaikan pada tanggal 22 November 2023 sesuai dengan ketentuan yang berlaku. Demikian kami sampaikan, atas perhatian dan Kerjasama yang baik kami ucapkan terima kasih. Hormat kami, 2 PT. Nippon Indosari Corpindo Tbk. Sri Mulyana Sekretaris Perusahaan Tembusan : - Yth. Direksi PT Nippon Indosari Corpindo Tbk PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. : (021) 8998 3876, 89844953 Fax : (021) 8984 4955, Website : www.sariroti.com.
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SARI ROTI
@)
Retinya Indonesia
No. 053/FCS/L/X1/2023 Jakarta, November 13, 2023
To:
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower I
Jl. Jendral Sudirman Kav. 52-53
Jakarta 12190
Up. Mr. I Gede Nyoman Yetna - Director of Corporate Appraisal.
Subject: Plan to Hold Public Expose Year 2023 PT Nippon Indosari Corpindo Tbk
Respectfully,
Referring to the letter of PT Bursa Efek Indonesia No. S-09257/BEI.PPU/11-2023 dated November
9, 2023, regarding the Invitation to participate in the Public Expose Live 2023 ("Pubex Live 2023")
in the 46th Anniversary of the Reactivation of the Indonesian Capital Market. In connection with the
Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00066/BEI1/09-2022 dated
September 30, 2022, regarding: Amendment to Regulation Number I-E regarding Obligation to
Submit Information, PT Nippon Indosari Corpindo Tbk (the "Company") submits notification of the
plan to hold a Public Expose which will be held full virtually through webinar media which will be
held on:
Day/Date : Monday, November 27, 2023
Hours :15.00- 15.45 WIB
Place of Implementation : Public Expose Live 2023
Link Address : Pubex Live 2023 Schedule Information
and participant registration on the website https://pubex.idxchannel.com/
Agenda : Presentation and Press Conference
We will submit the Public Expose material on November 22, 2023 in accordance with applicable
regulations.
Thus we convey, for your attention and good cooperation we thank you.
Sincerely, a—
PT. Nippon Indosari Corpindo Tbk.
“Fr
Sri Mulyana
Corporate Secretary
Copy to:
- Directors of PT Nippon Indosari Corpindo Tbk
PT. Nippon Indosari Corpindo, Tbk.
Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia
Telp. :(021) 8998 3876, 8984 4953 Fax : (021) 8984 4955, Website : www.sariroti.com.
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