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20250522_BEER_Public Expose_31888541_lamp1.pdf

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Page 1
Nomor / Number : 038/JJM/CORPSECT/V/2025                                  Jakarta, 22 Mei 2025

Kepada Yth/To,
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal : Penyampaian Rencana                   Subject : Submission of the plan for
Penyelengaraan Paparan Publik (Public           Holding the Annual Public Expose of PT.
Expose) Tahunan PT. Jobubu Jarum                Jobubu Jarum Minahasa Tbk
Minahasa Tbk

Dengan Hormat,                                  Dear Sirs/Madam,



      Pemberitahuan Rencana Paparan              Announcement of Annual Public Expose of
      Publik (Public Expose) Tahunan PT.             PT. Jobubu Jarum Minahasa Tbk
        Jobubu Jarum Minahasa Tbk
                                                             (“The Company”)
                (“Perseroan”)

 Guna memenuhi ketentuan butir III.3.3         In order to comply with the article III.3.3 of the
 Keputusan Direksi PT Bursa Efek Indonesia     Decree of the Board of Directors of the Indonesia
 (“BEI”) No. Kep-00015/BEI/01-2021 tanggal     Stock     Exchange      (“BEI”)      No.     Kep-
 29 Januari 2021 (“Peraturan I-E”) perihal     00015/BEI/01-2021 dated 29 January 2021
 Kewajiban Penyampaian Informasi, serta        (“Rule I-E”) regarding Obligation of
 merujuk Surat Edaran BEI No. SE-              Information Submission, as well as referring to
 00003/BEI/05-2020 tanggal 29 Mei 2020         the BEI Circular Letter No. SE- 00003/BEI/05-
 perihal Tata Cara Pelaksanaan Public Expose   2020 dated 29 May 2020 regarding the
 Secara Elektronik, bersama ini kami           Implementation of the Electronic Public Expose,
 sampaikan rencana penyelenggaraan Public      we hereby convey that the Company’s Annual
 Expose Tahunan Perseroan yang akan            Public Expose event to be held electronically as
 diselenggarakan secara elektronik pada :      follows:
Page 2
       Hari, Tanggal                         :   Rabu, 11 Juni 2025
       Day, Date                                 Wednesday, June 11, 2025
                                             :   16.00 WIB: – 17.00 WIB
       Waktu
       Time                                      16.00 – 17.45 Western Indonesian Time
       Tempat                                : 1. Jalan Bangka Raya Nomor 99B,
       Location                                   Jakarta Selatan (invitee only)
                                               2. Webinar Zoom Meeting
                                                  Meeting ID: 828-6753-7412
                                                  Passcode: 850661
                                                  https://us06web.zoom.us/j/828675374
                                                  12?pwd=m1r8oFJYXkDUa9xyd1PJG6
                                                  BbBFiKST.1

       Acara                                 :   Paparan Publik Tahunan
       Agenda                                    Annual Public Expose
       Manajemen yang hadir                  :   Direksi beserta perwakilan Perseroan
       Attendance from Management                lainnya.
                                                 Directors and other representatives of the
                                                 Company.


Dapat kami sampaikan bahwa tautan (link)         Kindly be advised that the link to join the Live Event
untuk mengikuti Live Event acara Public          for the Public Expose event will be announce to
Expose akan disampaikan pada peserta             participants who have registered through the
yang telah melakukan registrasi melalui          link provided in company website by June 05,
link yang disediakan pada website                2025 at 16:00 Western Indonesian Time at the
perseroan paling lambat pada tanggal 05          latest.
Juni 2025 pukul 16:00 WIB.

Demikian     kami     sampaikan.    Atas         Hereby this public disclosure is conveyed. Thank
perhatiannya, kami ucapkan terima kasih.         you for your kind attention.

                                      Hormat kami,
                                     With kind regards,




                                    Audy Charles Lieke
                                     President Director

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Jobubu Jarum Minahasa Tbk p.1 ×5
linked person Audy Charles Lieke · President Director p.2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org PT. Jobubu Jarum p.1

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