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Nomor Surat B.023/BEI-OJK/DIR-ET/III/2026
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan Ringkasan
Koran Jakarta 05 Maret 2026
Risalah RUPSTLB 2024 PT Envy
Pemberitahuan Ringkasan
IDXnet.co.id 02 Maret 2026
Risalah RUPSTLB 2024 PT Envy
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Telepon : -, Fax : -, www.envytech.co.id
Nama Pengirim Shanaz Nadiya
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2026 13:46
Lampiran 1. BUKTI IKLAN RISALAH RUPSTLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.023/BEI-OJK/DIR-ET/III/2026
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan Ringkasan
Koran Jakarta 05 March 2026
Risalah RUPSTLB 2024 PT Envy
Pemberitahuan Ringkasan
IDXnet.co.id 02 March 2026
Risalah RUPSTLB 2024 PT Envy
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Shanaz Nadiya
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Phone : -, Fax : -, www.envytech.co.id
Sender Name Shanaz Nadiya
Function Corporate Secretary
Date and Time 05-03-2026 13:46
Attachment 1. BUKTI IKLAN RISALAH RUPSTLB 2024.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Envy Pemberitahuan Ringkasan IDXnet.
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