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Jakarta, 6 November 2025                             Jakarta, November 6th, 2025
No.: 002/CS-SMK/XI/2025                              Ref.: 002/CS-SMK/XI/2025

Kepada Yth.                                          To:
PT Bursa Efek Indonesia (BEI)                        PT Bursa Efek Indonesia                       (IDX     -
Gedung Bursa Efek Indonesia                          Indonesia Stock Exchange)
Jl. Jend. Sudirman Kav. 52-53                        Bursa Efek Indonesia Building
Jakarta Selatan                                      Jl. Jend. Sudirman Kav. 52-53
                                                     South Jakarta


 Up.       :   Direktur               Penilaian        Attn.        :       Director   of        Company
               Perusahaan                                                   Assessment

 Perihal   :   Pemberitahuan           Rencana         Re.          :       Notification on the Annual
               Penyelenggaraan         Paparan                              Public              Expose
               Publik Tahunan                                               Commencement

Dengan hormat,                                       With respect,

Guna memenuhi ketentuan Peraturan                    To comply with the provision of Regulation
No. I-E tentang Kewajiban Penyampaian                No. I-E concerning Obligation of Submit
Informasi (”Peraturan I-E”) dan Surat                Information ("I-E Regulation") and Decree
Keputusan Direksi PT Bursa Efek Indonesia            the Board of Directors of Indonesia Stock
No. Kep-00066/BEI/09-2022 tanggal 30                 Exchange No. Kep-00066/BEI/09-2022 dated
September 2022 tentang Kewajiban                     September 30th, 2022 concerning Information
Penyampaian Informasi, dengan ini                    Disclosure Obligations, vide this letter we
PT Sarimelati Kencana Tbk (”Perseroan”)              hereby PT Sarimelati Kencana Tbk ("the
menyampaikan pemberitahuan rencana                   Company") submit notification of plan for
penyelenggaraan Paparan Publik Tahunan               holding an Annual Public Expose (“Public
(“Paparan      Publik”)      yang   akan             Expose”) to be held physically on:
diselenggarakan secara fisik pada:

 Hari/Tanggal : Kamis, 20           November           Day/Date            :           Thursday, November
                2025                                                                   20th, 2025
 Waktu        : 14.30 WIB                              Time                :           14.30         Western
                                                                                       Indonesian Time
 Tempat        : IPMI          Institute,              Venue               :           IPMI        Institute,
                 Auditorium Puridani,                                                  Auditorium
                 Lantai 3                                                              Puridani, 3rd Floor
                 Jl. Rawajati Timur I                                                  Jl. Rawajati Timur I
                 No.1,        RT.3/RW.2,                                               No.1,      RT.3/RW.2,
                 Rawajati, Kec. Pancoran,                                              Rawajati,         Kec.
                 Kota Jakarta Selatan,                                                 Pancoran,         Kota
                                                                                       Jakarta       Selatan,
                                   PT SARIMELATI KENCANA TBK
                               PIZZA HUT INDONESIA SUPPORT CENTER
                           Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                              T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                         A member of Sriboga Group
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                Daerah Khusus Ibukota                                               Daerah         Khusus
                Jakarta 12750                                                       Ibukota Jakarta 12750


Pihak Manajemen yang akan hadir adalah Management who will be present are
anggota Direksi dan Dewan Komisaris members of the Board of Directors and the
Perseroan.                             Board of Commissioners of the Company's.

Perseroan akan menyampaikan materi                The Company will submit Public Expose
Paparan Publik Tahunan kepada Bursa               material to the Exchange no later than 3
selambat-lambatnya 3 (tiga) Hari Bursa            (three) Exchange Days prior to the date of
sebelum tanggal penyelenggaraan Paparan           Public Expose.
Publik Tahunan.

Dengan demikian, surat ini disampaikan In witness whereof, this letter is made for
untuk diketahui. Atas perhatian dan your information. Thank you for your
kerjasamanya kami ucapkan terima kasih. attention and cooperation.


                              Hormat kami/Sincerely yours,
                              PT Sarimelati Kencana Tbk




                        Andromeda Hermawan Tristanto
                     Sekretaris Perusahaan / Corporate Secretary




                                PT SARIMELATI KENCANA TBK
                            PIZZA HUT INDONESIA SUPPORT CENTER
                        Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
                           T.(62-21) 5096 6789 | www.sarimelatikencana.co.id

                                      A member of Sriboga Group

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Sarimelati Kencana Tbk p.1 ×14
linked person Andromeda Hermawan Tristanto · Sekretaris Perusahaan / Corporate Secretary p.2
possible org PT Bursa Efek Indonesia p.1 ×5
possible person Gatot Subroto p.1 ×2
unresolved org Indonesia Stock Exchange p.1

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