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Nomor Surat 094/CS-MINA/XI/2025
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : Peng-SPT-00382/BEI.WAS/12-2025
Hari/Tanggal : 05 Desember 2025
Tempat : https://us05web.zoom.us/j/89061890491?pwd=tbbgXahVzEwSCO
CCoPmBpQLIxTr2J4.1
Waktu : 15:00
Agenda : 1.Kinerja keuangan dan kondisi bisnis terkini Perseroan
2.Rencana bisnis ke depan
3.Analisa manajemen terkait dengan pergerakan harga saham
Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Telepon : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 03-12-2025 14:20
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 094/CS-MINA/XI/2025
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : Peng-SPT-00382/BEI.WAS/12-2025
Date : 05 December 2025
Place : https://us05web.zoom.us/j/89061890491?pwd=tbbgXahVzEwSCO
CCoPmBpQLIxTr2J4.1
Time : 15:00
Agenda : 1.Financial performance and current business conditions of the
Company
2.Future business plans
3.Management analysis related to the movement of the Company's
share prices
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Phone : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 03-12-2025 14:20
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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