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ecoCare
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Kepada Yth, / To:
PT Bursa Efok Indonesia
Gedung Bursa Efek Indonesia, Tower |
Jl Jend. Sudirman Kav. 52-53
Jakarta 12190
U.P, Kepala Divisi Penilaian Perusahaan
Attn : Head of Corporate Evaluation Division
Perihal / Subject:
PT ECOCARE INDO PASIFIK TBK
Grand Siipi Tower Suite Fel 17tn Floor
IL 8 Parman Kav. 22-24 Jakarta 11490
Telp: «62 (21) 290 222 66 Far «62 (N) 290 222 68
Rencana Penyelenggaraan Public Expose Tahunan PT Ecocare Indo Pasifik Tbk
Plan to Conduct The Annual Public Expose of PT Ecocare Indo Pasifik Tbk
Dengan hormat,
Merujuk kepada Peraturan No. I-E lampiran
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00066/BEI/00-2022 tentang Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian
Informasi ("Peraturan No. I-£"), bersama ini kami
sampaikan rencana pelaksanaan Public Expose PT
Ecocare Indo Pasifik Tbk ("Perseroan") yang akan
diselenggarakan:
Hari/ tanggal /Day/date
Waktu / Time
Tempat / Place
Dear Sirs,
Referring to Regulation No. I-£ attachment to Decree
of the Board of Directors of the Indonesian Stock
Exchange No. Kep-00066/BEI/00-2022 regarding The
Amendment for Regulation No. I-E regarding The
Obligation to Submit Information ("Regulation No. I-
E"), we hereby convey the plan to conduct the Public
Expose of PT Ecocare Indo Pasifik Tbk (the
“Company") which will be held:
: Kamis, 28 Agustus 2025 / Thursday, August 28th 2025
110:30- 11:30 WIB
: Gedung Jakarta Design Center Lt.6, Jl. Jend. Gatot Subroto Kav.53,
Slipi - Jakarta Pusat 10260 Ruangan Orchid 1
Manajemen yang hadir /
Management who will attend
Agenda
Ta
: Direksi Perseroan / The Company's Board of Directors
: Paparan Kinerja Keuangan Bersernan tahun 2024 dan
Semester 1 tahun 2025
The Company's Financial Performance for2024 and the First
Semester of 2025
Sesuai dengan ketentuan butir IIl.3.3.2 Peraturan
No. I-E, kami akan menyampaikan materi Public
Expose selambat-lambatnya 3 (tiga) hari Bursa
sebelum tanggal penyelenggaraan Public Expose
Perseroan.
Demikian kami sampaikan, atas perhatian dan
kerja samanya kami ucapkan terima kasih.
In accordance with the provisions of item 1!I.3.3.2
Regulation No. I-E, we will deliver the Public Expose
material no later than 3 (three) Exchange days prior
to the date of the Company's Public Expose.
That is all we can inform, thank you for your
attention.
Jakarta, 14 Agustus 2025
Corporate Secretary
PT ECOCARE INDO PASIFIK TBK
Our service Is avaikabis Osrast Oli mojat citieg in Indonesia. For nyore information
visit our website: www.ecocare.id or email: infogecocare.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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PT Bursa Efok Indonesia
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