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No : I.62-HGII/2025 Jakarta, 22 Mei 2025 Kepada Yth. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Kepala Divisi Penilaian Perusahaan Group III Perihal : Pemberitahuan Rencana Public Expose Tahunan PT Hero Global Investment Tbk Dengan hormat, Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. KEP-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, serta merujuk Surat Edaran BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan rencana Paparan Publik (Public Expose) Tahunan PT Hero Global Investment Tbk yang akan diselenggarakan secara elektronik, sebagai berikut: Hari, tanggal : Rabu, 11 Juni 2025 Waktu : Pukul 11.40 – 12.30 WIB Media : Webinar melalui aplikasi Zoom Tautan registrasi : https://bit.ly/pubex-hgii-2025 Manajemen yang hadir : Direksi Peserta yang ingin mengikuti Public Expose Tahunan PT Hero Global Investment Tbk wajib melakukan pendaftaran dengan mengisi formulir pada tautan registrasi di atas selambat-lambatnya 1 (satu) hari bursa sebelum penyelenggaraan Public Expose. Kami informasikan bahwa materi Public Expose akan kami sampaikan kepada BEI paling lambat 3 (tiga) hari bursa sebelum tanggal pelaksanaan Public Expose Tahunan. Demikian pemberitahuan ini kami sampaikan. Atas perhatian dan kerja sama yang baik, kami ucapkan terima kasih. Hormat kami, Hani H. Sumarno Corporate Secretary PT Hero Global Investment Tbk Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (+62-21) 522 7533 | Fax (+62-21) 525 0019 corporate.secretary@heroglobalinvestment.com | www.heroglobalinvestment.com
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No : I.62-HGII/2025 Jakarta, 22 May 2025
Director of Company Assessment
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52–53 Jakarta 12190
Attn: Head of Company Assessment Division Group III
Subject: Notification of the Annual Public Expose Plan of PT Hero Global Investment Tbk
Dear Sir,
In compliance with the Decision of the Board of Directors of the Indonesia Stock Exchange
("IDX") No. KEP-00066/BEI/09-2022 dated September 30, 2022, regarding the Amendment
to Regulation No. I-E on the Obligation to Submit Information, and with reference to IDX
Circular Letter No. SE-00003/BEI/05-2020 dated May 29, 2020, regarding the Procedures
for Conducting Public Expose Electronically, we hereby submit the plan for the Annual Public
Expose of PT Hero Global Investment Tbk, which will be held electronically, as follows,
Day, Date : Wednesday, 11 June 2025
Time : 11.40 – 12.30 WIB
Media : Webinar through Zoom
Registration link : https://bit.ly/pubex-hgii-2025
Management will be present : Board of Directors
Participants who wish to attend the Annual Public Expose of PT Hero Global Investment Tbk
are required to register by completing the registration form via the registration link provided
above, no later than 1 (one) trading day prior to the Public Expose.
Please be informed that the Public Expose materials will be submitted to the Indonesia Stock
Exchange no later than 3 (three) trading days before the date of the Annual Public Expose.
This notification is hereby submitted. We thank you for your attention and kind cooperation.
Sincerely yours,
Hani H. Sumarno
Corporate Secretary
PT Hero Global Investment Tbk
Jl. Setiabudi Tengah No. 22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (+62-21) 522 7533 | Fax (+62-21) 525 0019
corporate.secretary@heroglobalinvestment.com | www.heroglobalinvestment.com
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Hani H. Sumarno
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Indonesia Stock Exchange
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