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Nomor Surat SR.25.06.015/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
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 : 30 Juni 2025
Tempat : Gedung Samudera Kirana
Lantai 2, Amanah Kirana
Jl. Yos Sudarso No. 88
Sunter Jaya, Jakarta Utara 14350
Waktu : 14:00
Agenda : Pembahasan Kinerja Bisnis PT Samudera Indonesia Tbk
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Telepon : (021) 25676999 , Fax : (021) 25675628 , 0
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 10-06-2025 16:55
Lampiran 1. Pemberitahuan Public Expose SI Tbk_2025 FHS.pdf
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SR.25.06.015/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 30 June 2025
Place : Gedung Samudera Kirana
Lantai 2, Amanah Kirana
Jl. Yos Sudarso No. 88
Sunter Jaya, Jakarta Utara 14350
Time : 14:00
Agenda : Update Business Performance PT Samudera Indonesia Tbk
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Gedung Samudera Indonesia Lt. 8 Jl. Letjen S Parman Kav. 35 RT.004 Rw. 003
Phone : (021) 25676999 , Fax : (021) 25675628 , 0
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 10-06-2025 16:55
Attachment 1. Pemberitahuan Public Expose SI Tbk_2025 FHS.pdf
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
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Compliance Director Samudera Indonesia Tbk
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Public Expose SI Tbk
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