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 Nomor Surat                         B.007/BEI-OJK/DIR-ET/I/2026

 Nama Perusahaan                     PT Envy Technologies Indonesia Tbk

 Kode Emiten                         ENVY

 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                  : 2024

 Hari/Tanggal                                   : 06 Februari 2026

 Tempat                                         : Satrio Space, Satrio Tower Lantai 16, Jl. Prof. Dr. Satrio Blok C4
                                                  No.4 Jakarta Selatan 12950, Indonesia

 Waktu                                          : 16:00

 Agenda                                         : 1. Profil Perusahaan
                                                  2. Kinerja Keuangan dan Operasi
                                                  3.Target Kinerja Perusahaan Tahun Berjalan

 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                   22-01-2026 17:16

 Lampiran                           1. ENVY - KI Public Expose 2024 pdf.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.007/BEI-OJK/DIR-ET/I/2026

 Issuer Name                         PT Envy Technologies Indonesia Tbk

 Issuer Code                         ENVY

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2024

 Date                                           : 06 February 2026

 Place                                          : Satrio Space, Satrio Tower Lantai 16, Jl. Prof. Dr. Satrio Blok C4
                                                  No.4 Jakarta Selatan 12950, Indonesia

 Time                                           : 16:00

 Agenda                                         : 1. Company Profile
                                                  2. Financial and Operational Performance
                                                  3. Company Performance Targets for the Current Year
 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                       22-01-2026 17:16

 Attachment                         1. ENVY - KI Public Expose 2024 pdf.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

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Published22 Jan 2026
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linked org Envy Technologies Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Shanaz Nadiya · Corporate Secretary p.1 ×5
possible person Prof. Dr. Satrio p.1 ×4

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