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Kawasan Industri BIIE Hyundai p PT. Gunanusa Eramandiri Tbk. Jl. Inti Kav. 3 No.3 Kel. Cibatu, Kec. Cikarang Selatan, Kab. Bekasi Provinsi Jawa Barat, Kode Pos : 17550 Phone : (021) 8972003, 8974043 PT. Gunanusa Eramandiri Tbk. Website : www.gunanusaeramandiri.com Nomor: SE.02.00/GUNA-CORSEC/V/2025 Kepada Yth. Direksi Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara 1 Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 23 Mei 2025 Perihal : Laporan Hasil Public Expose Tahunan PT Gunanusa Eramandiri Tbk Tahun 2025/Report of PT Gunanusa Eramandiri Tbk Public Expose 2025. Sesuai dengan surat PT Gunanusa Eramandiri Tbk (“Perseroan”) sebelumnya kepada PT Bursa Efek Indonesia (“BEI”) No. SE.01.00/GUNA-CORSEC/V/2025 tanggal 7 Mei 2025 perihal pemberitahuan rencana Paparan Umum (“Public Expose”) Tahun 2025 dan dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tertanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan bahwa Perseroan telah menyelenggarakan Public Expose Tahunan 2024 (“Public Expose”) secara offline pada: Hari/Tanggal: Kamis, 22 Mei 2025 Waktu :13.00— 15.00 Tempat :JS Luwansa Hoteland Convention Center, Jl. H.R. Rasuna Said Kav. C-22, Jakarta Selatan Terlampir kami laporkan ringkasan pelaksanaan acara beserta daftar kehadiran. Demikian yang dapat kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami, - PT Gunanusa Eramandiri Tbk Map Widjoyo Prawirohardjo CFA Corporate Secretary In accordance with the previous letter of PT Gunanusa Eramandiri Tbk (“Company”) to PT Bursa Efek Indonesia (“BEI”) No. SE.01.00/GUNA- CORSEC/V/2025 dated May 7, 2025 regarding the notification of the planned Public Expose in 2025 and in order to comply with the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 dated September 30, 2022 concerning Amendments to Regulation Number I-E concerning the Obligation to Submit Information, we hereby inform you that the Company has held the 2024 Annual Public Expose (“Public Expose”) offline on: Day/Date: Thursday, May 22, 2025 Time 13.00-15.00 Venue : JS Luwansa Hotel and Convention Center, JI. H.R. Rasuna Said Kav. C-22, South Jakarta Attached is a summary report of the implementation Of the event along with the attendance list. That is all we can convey, for your attention, we thank you. Yours faithfully, Daftar Lampiran: 1. Lampiran I — Laporan Pelaksanaan Public Expose Tahun 2025 2. Lampiran II— Daftar hadir Plant 2 JI. PATI-GABUS KM. 23 Desa/Kelurahan Mustokoharjo, Kec. Pati, Kab. Pati Provinsi Jawa Tengah, Kode Pos : 59117 Phone : (0295) 381061, 381835 Plant3 Kawasan Industri Delta Silicon II! Jl. Sungkai Timur Blok F26A-11, Desa Cicau, Kec. Cikarang Pusat Kab. Bekasi, Provinsi Jawa Barat, Kode Pos : 17530 Phone : (021) 29569751, 29569750
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
Widjoyo Prawirohardjo CFA
· Corporate Secretary
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