20250827_HYGN_Public Expose_31935373_lamp1.pdf

Kepada Yth. / To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.P Kepala Divisi Penilai Perusahaan
Attn : Head of Corporate Evaluation Division

Perihal / Subject:
Rencana Penyelenggaraan Public Expose PT Ecocare Indo Pasifik Tbk
Plan for Public Expose of PT Ecocare Indo Pasifik Tbk



Dengan hormat,                                       Dear Sirs,
Merujuk kepada Peraturan No. I-E lampiran            Referring to Regulation No. I-E attachment to
Keputusan Direksi PT Bursa Efek Indonesia No.        Decree of the Board of Directors of the Indonesian
Kep-00066/BEI/00-2022       tentang   Perubahan      Stock Exchange No. Kep-00066/BEI/00-2022
Peraturan No. I-E tentang Kewajiban Penyampaian      regarding The Amendment for Regulation No. I-E
Informasi ("Peraturan No. I-E") jo, bersama ini      regarding The Obligation to Submit Information
kami sampaikan rencana pelaksanaan Public            ("Regulation No. I-E") jo, we hereby convey the plan
Expose PT Ecocare Indo Pasifik Tbk ("Perseroan")     to conduct the Public Expose of PT Ecocare Indo
yang akan diselenggarakan:                           Pasifik Tbk (the "Company") which will be held:

    Hari/ tanggal /Day/date        : Jum’at, 29 Agustus 2025 / Friday, August 29th 2025
         Waktu / Time              : 10:00 – 11:00 WIB
       Tempat / Venue              : Gedung Jakarta Design Center Lt.6, Jl Jend. Gatot Subroto Kav.53,
                                   Slipi – Jakarta Pusat 10260 Ruangan Orchid 1
   Manajemen yang hadir /          : Direksi Perseroan / The Company’s Board of Directors
 Management who will attend
         Agenda                    : Paparan Kinerja Keuangan Perseroan tahun 2024 dan Semester 1
                                   tahun 2025
                                     The Company’s financial Performance for 2024 and the First
                                   Semester of 2025

Sesuai dengan ketentuan butir III.3.3.2 Peraturan    In accordance with the provisions of item III.3.3.2
No. I-E, kami akan menyampaikan materi Public        Regulation No. I-E, we will deliver the Public Expose
Expose selambat-lambatnya 3 (tiga) hari Bursa        material no later than 3 (three) Exchange days prior
sebelum tanggal penyelenggaraan Public Expose        to the date of the Company’s Public Expose.
Perseroan.

Demikian kami sampaikan, atas perhatian dan          That is all we can inform, for your attention.
kerja samanya kami ucapkan terima kasih.




                                      Jakarta, 27 Agustus 2025
                                        Corporate Secretary
                                   PT ECOCARE INDO PASIFIK TBK