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20251126_AGII_Public Expose_31987702_lamp1.pdf

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       Nomor :          256 /SIG-XI/2025                                                      Jakarta, 26 November|November 2025

       Kepada / To:
       Direksi / Board of Directors of PT Bursa Efek Indonesia
       Gedung Bursa Efek Indonesia Tower I
       Jl. Jend. Sudirman Kav. 52-53
       Jakarta 12190

       U.P. / Attn             : Direktur Penilaian Perusahaan / Director of Listing
       Perihal                 : Pemberitahuan Rencana Pelaksanaan Public Expose PT Samator Indo Gas Tbk /
                                 Announcement of Public Expose Planning of PT Samator Indo Gas Tbk


         Dengan hormat,                                                         Dear Sirs,

         Merujuk kepada Peraturan No. I-E lampiran                              Referring to the Regulation No. I-E Attachment to
         Keputusan Direksi PT Bursa Efek Indonesia No. Kep-                     the Board of Directors' Decision of PT Bursa Efek
         00066/BEI/09-2022 tanggal 30 September 2022                            Indonesia No. Kep -00066/BEI/09-2022 dated
         tentang Perubahan Peraturan Nomor I-E tentang                          September 30, 2022 concerning Amendments to
         Kewajiban Penyampaian Informasi, dengan ini kami                       Regulation No. I-E on Information Disclosure
         sampaikan bahwa PT Samator Indo Gas Tbk                                Obligations, we hereby announce that PT Samator
         (“Perseroan’’) berencana untuk menyelenggarakan                        Indo Gas Tbk (“the Company”) plans to hold a Public
         Public Expose Tahun 2025 dengan rincian sebagai                        Expose in 2025 with the following details:
         berikut:

               Hari / Tanggal              :      Rabu, 10 Desember 2025
               Day / Date                         Wednesday, 10 December 2025
               Waktu                       :      15.00 WIB – selesai
               Time                               3.00 PM Western Indonesian Time - finished
               Tempat                      :      Aplikasi Google Meeting Online
               Place                              Online via Google Meeting application
               Agenda                      :      Kinerja keuangan dan operasional terkini Perseroan dan anak
                                                  perusahaan;
                                                  The current financial and operational performance of the Company
                                                  and its subsidiaries;
               Perwakilan                  :      1. Imelda Mulyani Harsono (Wakil Direktur Utama / Vice President
               Perseroan                              Director)
               Company                            2. Sigit Purwanto (Wakil Direktur Utama / Vice President Director)
               representatives                    3. Meyliana (Investor Relations)

         Tata cara pendaftaran Public Expose adalah sebagai                     The registration procedure for the Public Expose is
         berikut:                                                               as follows:
         1. Peserta diwajibkan untuk melakukan registrasi                       1. Participants are required to register by filling
             dengan cara mengisi daftar hadir melalui tautan                        out the attendance list via the following link:
             berikut: https://forms.gle/wsoGrM8i7uZyYTf89                           https://forms.gle/wsoGrM8i7uZyYTf89          by
             dengan menyertakan informasi Alamat Email,                             including their email address, full name,
             Nama Lengkap, Nama Perusahaan / Institusi,                             company/institution name, position, and mobile
             Jabatan dan Nomor Handphone.                                           phone number.
         2. Pendaftaran akan ditutup 1 (satu) hari kerja                        2. Registration will close 1 (one) working day
             sebelum Public Expose dilaksanakan atau pada                           before the Public Expose is held, or on Tuesday,
             hari Selasa, tanggal 9 Desember 2025 pukul 17.00                       December 9, 2025, at 5:00 PM Western
             WIB.                                                                   Indonesian Time.

PT Samator Indo Gas Tbk

JAKARTA OFFICE                                                SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911                Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor            F +6221 8370 9911         Jl. Raya Kedung Baruk 26-28    F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850

www.samatorgas.com
Page 2
         3. Tautan/link Google Meeting untuk acara Public                 3. The Google Meeting link for the Public Expose
            Expose akan disampaikan ke alamat email                          will be sent to the registered email address after
            terdaftar setelah periode pendaftaran ditutup.                   the registration period closes.
         4. Identitas peserta yang mengikuti acara Public
            Expose wajib sesuai dengan identitas yang                     4. The identity of participants attending the Public
            terdaftar pada saat login ke aplikasi Google                     Expose event must matched the identity
            Meeting Online.                                                  registered when logging into the Google
         5. Tata tertib pelaksanaan dan prosedur                             Meeting Online application.
            penyampaian pertanyaan pada acara Public                      5. The rules of order and procedures for submitting
            Expose secara elektronik akan dibacakan sebelum                  questions electronically during the Public
            Public Expose dimulai.                                           Expose will be read out before the Public Expose
                                                                             event begins.

         Sesuai dengan ketentuan yang berlaku, materi Public              In accordance with applicable regulations, the
         Expose akan disampaikan paling lambat 1 (satu) hari              material for the Public Expose will be submitted at
         bursa sebelum tanggal penyelenggaraan Public                     the latest 1 (one) trading day prior to the date of the
         Expose dan dapat diunduh pada situs web Perseroan                Public Expose and can be downloaded at the
         di www.samatorgas.com                                            Company’s website at www.samatorgas.com

         Demikian kami sampaikan. Atas perhatiannya, kami                Thus, we convey this notification, thank you for your
         ucapkan terima kasih                                            attention.



         Hormat kami, / Yours Sincerely,
         PT Samator Indo Gas Tbk




         Imelda Mulyani Harsono
         Wakil Direktur Utama / Sekretaris Perusahaan
         Vice President Director / Corporate Secretary




PT Samator Indo Gas Tbk

JAKARTA OFFICE                                          SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911          Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5 th – 6th Floor           F +6221 8370 9911   Jl. Raya Kedung Baruk 26-28    F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850

www.samatorgas.com

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Published26 Nov 2025
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Samator Indo Gas Tbk p.1 ×17
linked person Sigit Purwanto p.1
possible org PT Bursa Efek Indonesia p.1 ×3
possible org PT Samator p.1
unresolved org Indo Gas Tbk p.1
unresolved person Dr. Sahardjo p.1 ×2
unresolved person Imelda Mulyani Harsono · Wakil Direktur Utama / Sekretaris Perusahaan p.2

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