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PT BLISS PROPERTI INDONESIA Tbk PT BLISS PROPERTI INDONESIA Tbk
(“Perseroan“) (“Company“)
_________________________________________________________________________________________ _________________________________________________________________________________________
Penyampaian Rencana Public Expose Tahunan Announcement For Public Expose Plans
Sehubungan dengan pemenuhan Peraturan BEI No. I-E mengenai Kewajiban Penyampaian informasi dan Surat In compliance with Regulation issued by Indonesian Stock Exchange No. I-E, regarding Obligation to Convey Information
Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I- and The Decree of Board of Directors of Indonesia Stock Exchange No KEP-00066/BEI/09-2022 dated 30 September
E tentang Kewajiban Penyampaian Informasi, Melalui surat ini Kami memberitahukan bahwa Perseroan akan 2022 regarding the amendment to the regulation No I-E concerning the obligation to submit information, hereby the
menyelenggarakan Public Expose Tahunan yang akan dilaksanakan pada : Company announce for a plan to have Public Expose that will be held with the following schedule:
Hari / Tanggal : Kamis / 26 Juni 2025 Day / Date : Thursday, June 26th, 2025
Jam : 09.00 WIB – 10.00 WIB Time : 09.00 WIB – 10.00 WIB
Tempat : Zoom Meeting Location : Zoom Meeting
Manajemen Perseroan yang akan hadir dalam Public Expose Tahunan tersebut adalah Direksi Perseroan yang akan The Company's management who will attend the Annual Public Expose are the Company's Directors who will be
didampingi oleh Manajemen Perseroan dan Sekretaris Perusahaan. accompanied by the Company's Management and the Corporate Secretary.
Materi Public Expose akan kami sampaikan 3 (tiga) hari bursa sebelum penyelenggaraan Public Expose We will deliver the Public Expose material 3 (three) stock exchange days prior to the Public Expose.
Tata Cara Pendaftaran Peserta Public Expose : Procedures for Public Expose participants:
1. Seluruh peserta wajib melakukan pendaftaran dengan mengisi formulir registrasi yang tersedia di website Perseroan 1. All participants are required to register by filling in the registration form available on the Company's website
http://www.blisspropertiindonesia.com/ dan mengirimkan ke email corporatesecretary@posagroups.com paling http://www.blisspropertiindonesia.com/ and sending to email corporatesecretary@posagroups.com no later
lambat tanggal 25 Juni 2025 Pukul 15.00 WIB. than June 25th, 2025 at 15.00 WIB.
2. Detail meeting ID dan Password akan diberikan melalui alamat email yang tercantum di formulir registrasi. 2. Details of the meeting ID and password will be provided via the email address listed on the registration form.
3. Tata cara pelaksanaan Public Expose secara elektronik termasuk tata cara penyampaian pertanyaan akan dikirimkan 3. The procedures for implementing Public Expose electronically including the procedure for delivering questions
melalui email dan akan dibacakan Kembali sebelum Public Expose dimulai. will be sent via email and will be read back before Public Expose begins.
Jakarta, 12 Juni 2025 Jakarta, June 12th, 2025
DIREKSI BOARD OF DIRECTORS
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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