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Nomor / Number: 050/Corsec-IDX/SKB/XI/2025 Jakarta, 14 November 2025
Kepada Yth / to
Direksi PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building Tower I
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal : Penyampaian Rencana Peneyelenggaraan Paparan Subject : Submission of the Plan for Public Expose
Publik (Public Expose) PT Sari Kreasi Boga Tbk Presentation of PT Sari Kreasi Boga Tbk
Dengan hormat, With Respect,
Sehubungan dengan kewajiban untuk menyelenggarakan In Connection with the obligation to hold an Annual
Public Expose Tahunan sesuai dengan ketentuan dalam Public Expose in accordance with the provisions of
Regulation I-E of the Boad od Directors’ Decree of PT
Peraturan I-E Surat Keputusan Direksi PT Bursa Efek
Bursa Efek Indonesia Number KEP-00066/BEI/09-2022
Indonesia Nomor KEP-00066/BEI/09-2022 Tahun 2022 year 2022 concerning the Obligation of Information
tentang Kewajiban Penyampaian Informasi, bersama ini Disclosure, we hereby convey the plan for the 2025
kami sampaikan rencana Public Expose PT Sari Kreasi Public Expose of PT Sari Kreasi Boga Tbk, which will be
Boga Tbk Tahun 2025 yang akan diselenggarakan secara conducted electronically and will take place on :
elektronik, akan dilaksanakan pada :
Hari / Tanggal : Jum’at, 28 November 2025.
Day / Date Friday, 28 November 2025.
Waktu : 16.00 WIB s.d Selesai.
Time Western Indonesia Time Until Finish.
Media : Online
Agenda : 1. Sekilas Profil Perseroan
Overview of the Company’s Profile
2. Kinerja Keuangan Perseroan
Company’s Financial Performance
3. Strategi Perseroan Tahun 2026
Company’s Strategy for 2026.
Tautan : Zoom Webinar https://bit.ly/RAFIPublicExpose2025
Hyperlink Webinar ID : 880 9046 2468
Password : 279654
Public Expose ini akan dihadiri oleh anggota Direksi This Public Expose will be attended by the Board of
Perseroan. Director of the Company. In accordance with the
Sesuai dengan ketentuan yang berlaku, Perseroan akan applicable regulations, the Company will submit to the
menyampaikan kepada BEI, yaitu : IDX, as follows :
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1. Materi Public Expose tanggal 22 November 2025 1. Material for Public Expose on November 22, 2025 2. Hasil Public Expose tanggal 3 Desember 2025 2. Result of the Public Expose on December 3, 2025 Hormat Kami, PT Sari Kreasi Boga Tbk Rizki Rahmat R Sekretaris Perusahaan/Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Peraturan I-E Surat Keputusan Direksi
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PT Sari Kreasi
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Boga Tbk
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