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Page 1 OCR 0.933
Jakarta, 8 September 2023
No.: 046/DID-CORSEC/IX/2023
Kepada Yth.:
BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP.: Ibu Vera Florida
Kepala Divisi Penilaian
Perusahaan Group II
Perihal:
Penyampaian Rencana Pelaksanaan
Paparan Publik Tahunan PT Duta Intidaya
Tbk ("Perseroan")
Dengan hormat,
Sehubungan dengan kewajiban untuk
melakukan paparan publik tahunan
(“Paparan Publik”) sebagaimana diatur
dalam ketentuan 1II.3 Keputusan Direksi
PT Bursa Efek Jakarta Nomor: Kep-
00066/BEI/09-2022 tertanggal 30
September 2022 yang berlaku efektif sejak
tanggal 1 Oktober 2022 perihal Perubahan
Peraturan Nomor I-E Tentang Kewajiban
Penyampaian Informasi dan dengan
memperhatikan Surat Edaran Direksi PT
Bursa Efek Indonesia Nomor: SE-
00003/BEI/05-2020 tanggal 29 Mei 2020
perihal Tata Cara Pelaksanaan Public
Expose Secara Elektronik, dengan ini kami
sampaikan rencana pelaksanaan Paparan
Publik Perseroan yang akan
diselenggarakan secara elektronik pada:
Hari/ Jumat, 22 September 2023
Tanggai
Pukul 10.00 WIB - selesai
1|Hal
SONS
Jakarta, 8 September 2023
No.: 046/DID-CORSEC/IX/2023
To:
INDONESIA STOCK EXCHANGE
Indonesia Stock Exchange Building, Tower I
Jend. Sudirman Street Kav. 52-53
Jakarta 12190
ATTN.: Mrs Vera Florida
Head Of Corporate Valuation
on Group II
Subject:
Submission of the Plan to Conduct the Annual
Public Expose of PT Duta Intidaya Tbk (the
"Company")
Dear Madam,
In connection with the obligation to conduct
an annual public expose (the “Public
Expose”) as regulated in the provisions III.3
of the Decree of the Board of Directors of the
Indonesia Stock Exchange Number: KEP-
00066/BEI/09-2022 dated 30 September
2022 effective from 1 October 2022
concerning Amendment to Rule Number I-E
on Information Disclosure Obligations and
with due observance of the Circular Letter of
the Board of Directors of the Indonesia Stock
Exchange Number: SE-00003/BEI/05-2020
dated 29 May 2020 concerning Procedures to
Conduct Electronic Public Expose, we hereby
convey the plan to conduct the Public Expose
of the Company which will be held
electronically on:
Day/Date Friday, 22 September 2023
Time 10:00 WIB - until finished
PT DUTA INTIDAYA Tbk
EIGHTYEIGHT@KASABLANKA
TOWER A, 28TH AND 37TH FLOOR,
JL. CASABLANCA RAYA KAV. 88,
MENTENG DALAM, TEBET,
SOUTH JAKARTA 12870
PHONE : 46221 2128-3001
FAX 1462212128-3002
Page 2 OCR 0.892
Sejak Anggota 1 1, Ibu Lilis Mulyawati Members 1 1. Mrs Lilis Mulyawati Direksi yang 2. Bapak Erwantho Siregar of the 2. Mr Erwantho Siregar akan hadir Board of Directors who will attend Sarana ! Para peserta yang ingin Electronic — : Participantsto take partin the media mengikuti Paparan Publik media Public Expose can use the Elektronik dapat menggunakan tautan facilities access link below: akses di bawah ini: https://zoom.us/j/982939755 https://zoom.us/j/98293975 22?pwd-RVkOdHJvbHI2dUpk 522?pwd-RVkOdHJvbHI2dUp RFJvekppSmh5UTO9 kRFJvekppSmh5UTO9 Meeting ID : 982 9397 5522 Meeting ID : 982 9397 5522 Password : 009572 Password : 009572 Demikian pemberitahuan in kami sampaikan. Thus, we conclude this notification. We thank Atas perhatiannya kami ucapkan terima you for your attention. kasih. Hormat kami/Regards, PT Duta Intidaya Tbk Erwantho Siregar Direktur dan Sekretaris Perusahaan/ Director and Corporate Secretary Tembusan/ Cc:Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan/ Executive Head of the Capital Market Supervisor - Financial Services Authority PT DUTA INTIDAYA Tbk EIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE : 46221 2128-3001 FAX 146221 2128-3002 2|Hal
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