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20260807_PANI_Laporan Informasi dan Fakta Material_32118970.pdf

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 Nomor Surat                           141/PIK2-PANI/SPE/CORSEC/VIII/2026

 Nama Perusahaan                       PT Pantai Indah Kapuk Dua Tbk.

 Kode Emiten                           PANI

 Lampiran                              3
                                       Penyampaian Materi dan Risalah Sesi Tanya Jawab pada Acara Surabaya
 Perihal
                                       Investor Meeting & Connectivity 2026


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Pantai Indah Kapuk Dua Tbk.

 Bidang Usaha                                  Perindustrian, aktivitas perusahaan holding dan konsultasi
                                               manajemen


 Telepon                                       (62-21) 39734100

 Faksimili                                     0

 Alamat Surat Elektronik (email)               corporate.secretary@agungsedayu.com


 Tanggal Kejadian                              05 Agustus 2026
 Jenis Informasi atau Fakta Material           Penyampaian Materi dan Risalah Sesi Tanya Jawab pada
                                               Acara Surabaya Investor Meeting & Connectivity 2026


 Uraian Informasi atau Fakta Material          Dengan hormat, Sehubungan keikutsertaan dan telah
                                               dilaksanakannya acara Surabaya Investor Meeting &
                                               Connectivity 2026 (SIMC 2026) di Surabaya pada tanggal 5
                                               Agustus 2026, dengan ini kami sampaikan materi presentasi
                                               Perseroan dan risalah sesi tanya jawab sebagaimana
                                               terlampir.

                                               SIMC 2026 merupakan acara yang diselenggarakan oleh
                                               Bursa Efek Indonesia dalam rangka peningkatan jangkauan
                                               kepada investor dengan mempertemukan Perusahaan
                                               Tercatat dengan investor di Indonesia, serta mendukung
                                               upaya pemenuhan free float.

                                               Acara SIMC 2026 dihadiri oleh 68 peserta nasabah anggota
                                               Bursa (termasuk anggota Bursa mitra) dan 22 peserta
                                               perwakilan Dana Pensiun. Adapun yang menjadi
                                               narasumber/pembicara dari Perseroan dalam acara tersebut
                                               adalah sebagai berikut:

                                               1. Ibu Christy Grassela Corporate Secretary dan Head of
                                               Investor Relations PT Pantai Indah Kapuk Dua Tbk
                                               2. Bapak Paulus Jimmy Sutanto Investor Relations
                                               Department Head PT Pantai Indah Kapuk Dua Tbk

                                               Demikian kami sampaikan. Atas perhatian dan kerja samanya,
                                               kami mengucapkan terima kasih.
 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik

Page 2
Demikian untuk diketahui.


Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.




Christy Grassela

Corporate Secretary




PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com



Nama Pengirim                     Christy Grassela

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 07-08-2026 16:51

Lampiran                         1. PANI - KI SIMC 2026.pdf


                                 2. Materi PT Pantai Indah Kapuk Dua Tbk - PANI CBDK.pdf


                                 3. QA Session SIMC 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.            141/PIK2-PANI/SPE/CORSEC/VIII/2026

 Issuer Name                          PT Pantai Indah Kapuk Dua Tbk.

 Issuer Code                          PANI

 Attachment                           3

 Subject                              Submission of Presentation Materials and Q&A Session Minutes at the
                                      Surabaya Investor Meeting & Connectivity 2026 Event

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Pantai Indah Kapuk Dua Tbk.

 Business Activities                          Perindustrian, aktivitas perusahaan holding dan konsultasi
                                              manajemen

 Telephone                                    (62-21) 39734100

 Faximile                                     0

 Email Address                                corporate.secretary@agungsedayu.com


 Date of Event                                05 August 2026

                                              Submission of Presentation Materials and Q&A Session
 Type of Material Information or Facts        Minutes at the Surabaya Investor Meeting & Connectivity 2026
                                              Event
 Description of Material Information or       Dear Sir/Madam,In connection with our participation and the
 Facts                                        successful completion of the Surabaya Investor Meeting &
                                              Connectivity 2026 (SIMC 2026) held in Surabaya on August 5,
                                              2026, we hereby submit the Companys presentation materials
                                              and the minutes of the Q&A session, as attached.

                                              SIMC 2026 is an event organized by the Indonesia Stock
                                              Exchange to expand reach to investors by bringing together
                                              Listed Companies and investors in Indonesia, as well as
                                              supporting efforts to fulfill the free float requirement.

                                               The SIMC 2026 event was attended by 68 clients of
                                              Exchange Members (including partner Exchange Members)
                                              and 22 representatives from Pension Funds.The speakers
                                              representing the Company at the event were as follows:

                                              1.Mrs. Christy Grassela Corporate Secretary and Head of
                                              Investor Relations of PT Pantai Indah Kapuk Dua Tbk
                                              2.Mr. Paulus Jimmy Sutanto Investor Relations Department
                                              Head of PT Pantai Indah Kapuk Dua Tbk

                                              Thank you for your attention and cooperation
 Impact of event, material information or     As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Pantai Indah Kapuk Dua Tbk.

Page 4
Christy Grassela

Corporate Secretary




PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com



Sender Name                         Christy Grassela

Function                            Corporate Secretary

Date and Time                       07-08-2026 16:51

Attachment                         1. PANI - KI SIMC 2026.pdf


                                   2. Materi PT Pantai Indah Kapuk Dua Tbk - PANI CBDK.pdf


                                   3. QA Session SIMC 2026.pdf


     This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
                                    the information contained within this document.


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Published7 Aug 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Pantai Indah Kapuk Dua Tbk. · Nama Perusahaan p.1 ×54
linked org Dana Pensiun. p.1
possible org Bursa Efek Indonesia p.1
unresolved person Christy Grassela · Corporate Secretary p.1 ×3
unresolved person Paulus Jimmy Sutanto Investor Relations Department Head p.1 ×2
unresolved org Indonesia Stock Exchange p.3

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