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Jakarta, 27 Agustus 2025 Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jin. Jend Sudirman Kav. 52-53 Jakarta Selatan 12190 Nomor: 19.013C-2025.192 Perihal — : Rencana Penyelenggaraan Public Expose Tahunan PT Elnusa Tbk Dengan hormat, Merujuk kepada Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/00-2022 perihal Perubahan Peraturan No. I-£ tentang Kewajiban Penyampaian Informasi, bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT Elnusa Tbk (“Perseroan”) yang tergabung dengan Public Expose Live 2025 PT Bursa Efek Indonesia yang akan dilaksanakan pada: Hari/Tanggal : Kamis, 11 September 2025 Waktu 1: 09.05 — 09.50 WIB Agenda 1 1. Laporan Kinerja Kuartal II 2025 2. Prospek dan Strategi Usaha 3. Lain-lain Tempat 1 Public Expose Live 2025, yang tercantum pada website: www.idx.co.id Manajemen 1. Direktur Keuangan: Nelwin Aldriansyah 2. Direktur Pengembangan Usaha: Arief Prasetyo Handoyo 3. Pjs. Sekretaris Perusahaan: Dicky Ibnu Darmawan Demikian disampaikan, atas perhatiannya diucapkan terima kasih. ( ) EMS | Ata paruam penanina Dear PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1 Jin. Jend Sudirman Kav. 52-53 South Jakarta 12190 Number Subject 1 19.013C-2025.192 : Plan to Conduct Annual Public Expose of PT Elnusa Tbk Yours faithfully, Referring to Decree of The Board of Directors of the Indonesia Stock Exchange Number: Kep-00066/BE1/00- 2022 concerning Amendment to Regulation Number I-£ concerning the Obligation to Information Disclosure, herewith informed the plan to conduct Annual Public Expose of PT Elnusa Tbk (“Company”) which joined to Public Expose Live 2025 conducted by the Indonesia Stock Exchange that will be held on: Day/Date — : Thursday, September 11", 2025 Time : 09.05-09.50 Western Indonesia Time Agenda » 1, 279 Guartal Performance Report 2. Business Outlook and Strategy 3. Others Place 1 Public Expose Live 2025, as listed on the website: www.idx.co.id Management : 1. Director of Finance: Nelwin Aldriansyah 2. Director of Business Development: Arief Prasetyo Handoyo 3. Acting Corporate Secretary: Dicky Ibnu Darmawan Thus we conveyed, thank you for your kind attention. Hormat Kami/Best Regards, PT Elnusa Tbk Pjs. Sekretaris Per Tembusan/Copy: ahaan/Acting Corporate Secretary - Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan /Chief Executive functioning as Capital Markets Supervisor Financial Services Authority - Dewan Komisaris PT Elnusa Tbk/Board of Commissioners PT Elnusa Tbk » Direksi PT Elnusa Tbk/Board of Directors PT Elnusa Tbk PT Elnusa Tbk Graha Elnusa 16” Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. 62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Tembusan/Copy:
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Financial Services Authority
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