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20251118_TGUK_Public Expose_31986040_lamp1.pdf

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Page 1
                                     PT. PLATINUM WAHAB NUSANTARA Tbk.
                                     Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
                                     Serpong, Kota Tangerang Selatan – Banten.




No. : 106/PWN/CORSEC/XI/2025                                                Jakarta, 18 November 2025

Kepada Yth. / To. :
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190

U.p. / Attn. : Direksi / Director

Perihal / In Reference : Rencana Penyelenggaraan Public Expose PT Platinum Wahab Nusantara Tbk
                         (“Perseroan) / Plan for Public Expose of PT Platinum Wahab Nusantara Tbk
                         (the “Company”)

 Dengan hormat,                                     Dear Sir,

 Merujuk pada Surat Keputusan Direksi PT Bursa      Referring to the Decree of the Board of Directors of
 Efek Indonesia Nomor: Kep-00066/BEI/09-2022        PT Indonesia Stock Exchange Number: Kep-
 tanggal 30 September 2022 perihal Perubahan        00066/BEI/09-2022 dated 30 September 2022
 Peraturan Nomor I-E tentang Kewajiban              regarding the Amendment to Regulation Number
 Penyampaian       Informasi    dan    dengan       I-E on the Obligation to Submit Information, and
 memperhatikan Surat Edaran Direksi PT Bursa        taking into account the Circular Letter of the Board
 Efek Indonesia Nomor: SE-00003/BEI/05-2020         of Directors of PT Indonesia Stock Exchange
 tanggal 29 Mei 2020 perihal Tata Cara              Number: SE-00003/BEI/05-2020 dated 29 May
 Pelaksanaan Public Expose Secara Elektronik,       2020 regarding the Procedures for Conducting
 bersama ini kami informasikan bahwa Perseroan      Electronic Public Expose, we hereby inform that
 akan menyelenggarakan Public Expose Tahunan        the Company will hold its Annual Public Expose,
 yang akan dilaksanakan :                           which will be conducted as follows:

  Hari / Tanggal     : Selasa, 2 Desember 2025       Day / Date       : Tuesday, 2 December 2025
  Waktu              : 10.00 - selesai               Time             : 10:00 - finish
  Tempat             : Video Konferensi (Zoom        Place            : Video Conference (Zoom
                       Meeting)                                         Meeting)
  Pendaftaran        : https://forms.gle/6ogTrKjp    Registration     : https://forms.gle/6ogTrKjp
                       GgzoqvVb9                                        GgzoqvVb9
  Manajemen          : Direksi dan perwakilan        Management       : Director and Company’s
  yang hadir           Perseroan                     in attendance      representative
  Agenda             : Kinerja dan Rencana Bisnis    Agenda           : Company’s      Performance
                       Perseroan                                        and Business Plan

 Tautan (link) untuk mengikuti Public Expose akan The link to join the Public Expose will be sent via
 disampaikan melalui email kepada peserta yang email to participants who have completed the
 telah melakukan registrasi. Materi Public Expose registration. The Public Expose materials will be
 akan disampaikan selambat-lambatnya 3 (tiga)
Page 2
                                  PT. PLATINUM WAHAB NUSANTARA Tbk.
                                  Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
                                  Serpong, Kota Tangerang Selatan – Banten.



 Hari    Bursa    sebelum    Public     Expose provided no later than 3 (three) Exchange Days
 diselenggarakan.                              before the Public Expose is held.

 Demikian kami sampaikan, atas perhatiannya Thus, we convey the information, thank you for
 kami ucapkan terima kasih.                 your kind attention.

Hormat kami / Sincerely,
PT Platinum Wahab Nusantara Tbk




Maulana Hakim
Direktur / Director

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PLATINUM WAHAB NUSANTARA Tbk. p.1 ×14
linked person Maulana Hakim · Direktur / Director p.2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Indonesia Stock Exchange p.1 ×3

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