20251204_EPAC_Public Expose_32000006_lamp1.pdf

                    PT Megalestari Epack Sentosaraya Tbk
                    Factory : Kawasan Pergudangan 19 Blok A1 No. 1, Pakuhaji, Kab.Tangerang – Banten, Indonesia 15570
                    Phone : +62 21 2966 7017, +62 21 2966 7018, Fax : +62 21 2966 7099




          Pemberitahuan                                Notice on the 2025 Public Expose of PT
    Paparan Publik Tahunan 2025                         Megalestari Epack Sentosaraya Tbk.
PT Megalestari Epack Sentosaraya Tbk.                               (“Company”)
            (“Perseroan”)

Sesuai dengan ketentuan butir III.3.1 Surat           In accordance with Article III.3.1 of Decree of
Keputusan Direksi PT Bursa Efek Indonesia             Directors of Indonesian Stock Exchanges
No.      Kep-00066/BEI/09-2022        tentang         No. Kep-00066/BEI/09-2022 concerning
Perubahan Peraturan Nomor I-E tentang                 Amendment to Regulation No. I-E
Kewajiban        Penyampaian        Informasi         concerning Obligation to Information
(“Peraturan I-E”), bersama ini Perseroan              Disclosure (“Regulation I-E”), the Company
menyampaikan        pemberitahuan       Public        hereby conveys the notice on Public Expose
Expose yang akan diselenggarakan pada                 which will be held on Friday, 19 December
hari Jumat, 19 Desember 2025 pada pukul               2025 at 11.00 Western Indonesia Time. The
11.00 WIB. Adapun Public Expose tersebut              Public Expose will be delivered through
akan dilaksanakan melalui aplikasi Zoom               Zoom meeting or Microsoft Teams
meeting atau Microsoft Teams dan akan                 application and will be attended by all of the
dihadiri seluruh Direksi Perseroan.                   Directors of the Company.

Untuk dapat mengikuti Public Expose,                  To be eligible to attend the Public Expose,
Peserta wajib mengisi formulir pendaftaran            Participants must complete the registration
pada               tautan          berikut:           form        in     the     following       link:
https://forms.gle/ETZwbXJMPFXecd5N8 .                 https://forms.gle/ETZwbXJMPFXecd5N8 .
Pendaftaran sendiri akan ditutup pada hari            The registration will be closed on Thursday,
Kamis, 18 Desember 2025 pukul 16.00 WIB.              18 December 2025 at 16.00 Western
Tautan acara Public Expose sendiri akan               Indonesian Time. Link details for the Public
dikirimkan ke alamat email yang Peserta               Expose will be sent to the email address
cantumkan dalam formulir pendaftaran pada             cited by Participants in the registration form
tautan di atas.                                       in the link above.

Sesuai ketentuan butir III.3.3.2 Peraturan I-         In conformity with Article III.3.3.2 of
E, Perseroan akan menyampaikan materi                 Regulation I-E, the Company will deliver the
Public Expose kepada Bursa selambat-                  material for Public Expose to the Exchanges
lambatnya pada hari Selasa, 16 Desember               by Tuesday, 16 December 2025 on the
2025 atau 3 (tiga) Hari Bursa sebelum                 latest, or 3 (three) Exchange Days prior to
penyelenggaraan Public Expose.                        the Public Expose.

Demikian     pemberitahuan    ini    kami Thus, we convey this notice. Thank you for
sampaikan. Atas perhatian Bapak/Ibu, kami your kind attention.
ucapkan terima kasih.



                  Direksi,                                                 Directors,

                   Bahar                                                      Bahar