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Nomor Surat 041/LRNA/CORSEC/VI/2025
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
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 : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor
(diselenggarakan secara Zoom online, Meeting ID : 515 034 6675,
Passcode : LORENA2025 )
Waktu : 11:00
Agenda : 1. Kinerja 2024 (Operasional, Keuangan dan Saham).
2. Realisasi dan Proyeksi 2024.
3. Diagram Kepemilikan Saham.
4. Kebijakan Dividen.
5. Tata Kelola Perusahaan.
6. Tanggungjawab Sosial Perusahaan.
7. Kendala Utama 2024.
8. Penawaran Umum Saham.
9. Pasca Penawaran Umum Saham.
10. Perencanaan Strategi 2025.
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Telepon : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2025 14:19
Lampiran 1. 041 042 BEI OJK Rencana dan Agenda PUBEX.pdf
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Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 041/LRNA/CORSEC/VI/2025
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
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 : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor
(diselenggarakan secara Zoom online, Meeting ID : 515 034 6675,
Passcode : LORENA2025 )
Time : 11:00
Agenda : 1. 2024 Performance (Operational, Financial and Stocks).
2. 2024 Realization and Projection.
3. Stock Ownership Diagram.
4. Dividend Policy.
5. Corporate Governance.
6. Corporate Social Responsibility.
7. Main Obstacles 2024.
8. Public Offering.
9. Post Public Offering.
10. Strategic Planning 2025.
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Phone : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 12-06-2025 14:19
Attachment 1. 041 042 BEI OJK Rencana dan Agenda PUBEX.pdf
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This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport Tbk. is fully responsible
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Lorena Transport Tbk. Herlisa Dessy H Silalahi
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Herlisa Dessy H Silalahi
· Corporate Secretary
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