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20250613_ECII_Public Expose_31894817.pdf

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 Nomor Surat                         023/CORSEC-ECII/VI/2025

 Nama Perusahaan                     PT Electronic City Indonesia Tbk.

 Kode Emiten                         ECII

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                  : 2024

 Hari/Tanggal                                   : 26 Juni 2025

 Tempat                                         : Online Zoom Meeting


 Waktu                                          : 15:30

 Agenda                                         : Paparan Perseroan dan Press Conference


 Informasi Lain

 Note : Sehubungan acara Public Expose yang dilakukan secara online, Bapak dan Ibu bisa melakukan pendaftaran
 melalui email ke corporatesecretary@electronic-city.co.id paling lambat 25 Juni 2025, Pukul 12.00 WIB. Terima kasih




 Demikian untuk diketahui.


 Hormat Kami,
 PT Electronic City Indonesia Tbk.




 Wiradi

 Direktur




 PT Electronic City Indonesia Tbk.
 Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
 Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



 Nama Pengirim                       Wiradi

 Jabatan                             Direktur
 Tanggal dan Waktu                   13-06-2025 10:18

 Lampiran                            1. Surat Pemberitahuan Public Expose0001.pdf


   Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            023/CORSEC-ECII/VI/2025

 Issuer Name                          PT Electronic City Indonesia Tbk.

 Issuer Code                          ECII

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2024

 Date                                            : 26 June 2025

 Place                                           : Online Zoom Meeting


 Time                                            : 15:30

 Agenda                                          : Company Exposure dan Press Conference


Other Information:

Note: In relation with the Public Expose event which is conducted online, kindly register via email to
corporatesecretary@electronic-city.co.id no later than June 25, 2025, at 12.00 pm. Thank you




 Thus to be informed accordingly.


 Respectfully,
 PT Electronic City Indonesia Tbk.




 Wiradi

 Direktur




 PT Electronic City Indonesia Tbk.
 Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
 Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com



 Sender Name                          Wiradi

 Function                             Direktur

 Date and Time                        13-06-2025 10:18

 Attachment                          1. Surat Pemberitahuan Public Expose0001.pdf


      This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for

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Size0.01 MB
Published13 Jun 2025
Pages2
Characters3,607
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Electronic City Indonesia Tbk. · Nama Perusahaan p.1 ×30
possible — Central Business p.1 ×2
possible person Wiradi · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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