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PT. SAMCRO HYOSUNG ADILESTARI Tbk OFFICE & FACTORY : SAMCRO 5 aa RAYA TERANG Pn aan CA La La IPA TANGERANG 15710 INDONESIA E : corsec@samero.co.id Homepage : www.samero.co.id Nomor :010/CRSC/VI/2025 Lampiran 1- Perihal : Pemberitahuan Rencana Public Expose PT Samcro Hyosung Adilestari Tbk/ Notification of Public Expose Plan of PT Samcro Hyosung Adilestari Tbk Kepada Yth, Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53, Jakarta Selatan 12190 Dengan hormat, Dalam rangka memenuhi ketentuan : (i) Surat Keputusan Direksi PT. Bursa Efek Indonesia (“BEI”) Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi pada butir IV.4.2.1, dan (ii) Surat Edaran Direksi BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose secara Elektronik, Bersama ini kami memberitahukan bahwa PT Samcro Hyosung Adilestari Tbk (“Perseroan”) akan menyelenggarakan Public Expose Tahunan dengan jadwal dan agenda sebagai berikut: Hari/Tanggal : Selasa, 24 Juni 2025 Waktu 114.00 Wib s/d selesai Tempat : Amaris Hotel Citra Raya Tangerang Perumahan Citra Raya Blok KA 01 Kav. No 2, Kawasan Commercial Life Syle, Tangerang, Banten Agenda : Pemaparan Kinerja Operasional dan Keuangan Perseroan Perwakilan : Direksi Perseroan Dear Sir/Madam, In order to comply with the provisions of: (1) Decree ofthe Board of Directors of PT Bursa Efek Indonesia (“IDX”) Number Kep- 00066/BEI/09-2022 concerning Amendments to Regulation Number I-E concerning Obligations to Submit Information in point IV.4.2.1, and (ii) Circular Letter of the IDX Board of Directors No. SE-00003/BEI/05- 2020 dated May 29, 2020 concerning Procedures for Implementing Electronic Public Expose, we hereby notif that PT Samcro Hyosung Adilestari Tbk (“the Company”) will hold an Annual Public Expose with the following schedule and agenda: Day/Date | : Tuesday, June 24, 2025 Time : 14.00 Wib - finish Venue : Amaris Hotel Citra Raya Tangerang Perumahan Citra Raya Blok KA 01 Kav. No.2, Commercial Life Syle Area, Tangerang, Banten Agenda : Presentation of the Company's Operational and Financial Performance Representative : Board of Directions
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SAMCRO PT. SAMCRO HYOSUNG ADILESTARI Tbk OFFICE & FACTORY : TELP. (62-21) 5960543 (HUNTING ), FAX : (62-21) 5960548 E- mail : corsec@samero.co.id Homepage : www.samcro.co.id JL.RAYA SERANG KM 17,2 DESA BOJONG CIKUPA TANGERANG 15710 INDONESIA GEA Sa Seluruh peserta wajib melakukan pendaftaran dengan mengisi formulir dengan lengkap pada tautan $ https://forms.gle/uLc4SVINANipKcT28 Batas waktu pendaftaran paling lambat hari Jumat, 20 Juni 2025 pukul 16.00 WIB. Perseroan akan mengirimkan tautan Google Meeting acara Paparan Publik ke alamat e-mail peserta yang telah terdaftar. Materi paparan publik akan kami sampaikan selambat-lambatnya pada tanggal 19 Juni 2025 sesuai dengan ketentuan yang berlaku. Demikian kami sampaikan, atas perhatiannya kami ucapkan terimakasih All participants must register by filling out the form completely at the link: https://forms.glefuLc4SVANANipKcT28 The deadline for registration is no later than Friday, June 20, 2025 at 16.00 WIB. The Company will send the Google Meeting link of the Public Expose event to the registered participant's e-mail address. We will submit the Public Expose material no later than June 19, 2025 in accordance with applicable regulations. Thus, we convey this information, thank you Jor your attention. Tangerang, 10 Juni 2025/ Tangerang, Juni 10, 2025 Hormat kami/Yours sincerely, PT Samcro Hyosung Adilestari Tbk Endri Kusumah Sekretaris Perusahaan/Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Endri Kusumah
· Sekretaris Perusahaan/Corporate Secretary
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