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 Nomor Surat                        77/LGL/GFU/IX/2026

 Nama Perusahaan                    PT Golden Flower Tbk.

 Kode Emiten                        POLU

 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                : 2026

 Hari/Tanggal                                 : 08 Oktober 2026

 Tempat                                       : Aplikasi Zoom


 Waktu                                        : 11:00

 Agenda                                       : Paparan Publik


 Demikian untuk diketahui.


 Hormat Kami,
 PT Golden Flower Tbk.




 Aditya Putra

 Corporate Secretary




 PT Golden Flower Tbk.
 Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
 Telepon : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id



 Nama Pengirim                      Aditya Putra

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  25-09-2026 15:25

 Lampiran                          1. Pemberitahuan Public Expose.pdf


    Dokumen ini merupakan dokumen resmi PT Golden Flower Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Golden Flower Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            77/LGL/GFU/IX/2026

 Issuer Name                          PT Golden Flower Tbk.

 Issuer Code                          POLU

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2026

 Date                                             : 08 October 2026

 Place                                            : Aplikasi Zoom


 Time                                             : 11:00

 Agenda                                           : Public Expose


 Thus to be informed accordingly.


 Respectfully,
 PT Golden Flower Tbk.




 Aditya Putra

 Corporate Secretary




 PT Golden Flower Tbk.
 Jl. Karimunjawa, Kelurahan Gedanganak, Kecamatan Ungaran Timur, Kabupaten
 Phone : 024 - 692 1228, Fax : 024 - 692 1327, www.goldenflower.co.id



 Sender Name                          Aditya Putra

 Function                             Corporate Secretary

 Date and Time                        25-09-2026 15:25

 Attachment                          1. Pemberitahuan Public Expose.pdf


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

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