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Nomor Surat B.017/BEI-OJK/DIR-ET/II/2026
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PANGGILAN RAPAT UMUM
HARIAN EKONOMI NERACA 19 Februari 2026
PEMEGANG SAHAM TAHUNAN
ANGGILAN RAPAT UMUM
https://www.idx.co.id 19 Februari 2026
PEMEGANG SAHAM TAHUNAN
ANGGILAN RAPAT UMUM
www.envytech.co.id 19 Februari 2026
PEMEGANG SAHAM TAHUNAN
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 19-02-2026 12:32
Lampiran 1. BUKTI PENYAMPAIAN IKLAN PANGGILAN.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.
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Letter / Announcement No. B.017/BEI-OJK/DIR-ET/II/2026
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PANGGILAN RAPAT UMUM
HARIAN EKONOMI NERACA 19 February 2026
PEMEGANG SAHAM TAHUNAN
ANGGILAN RAPAT UMUM
https://www.idx.co.id 19 February 2026
PEMEGANG SAHAM TAHUNAN
ANGGILAN RAPAT UMUM
www.envytech.co.id 19 February 2026
PEMEGANG SAHAM TAHUNAN
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 19-02-2026 12:32
Attachment 1. BUKTI PENYAMPAIAN IKLAN PANGGILAN.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 3 people and organisations named in the text · linked when the evidence is strong
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