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061/ERAA/CS/V/2025
Jakarta, 21 Mei 2025
Jakarta, May 21, 2025
Kepada Yth./ To
Bapak I Gede Nyoman Yetna
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal : Pemberitahuan Rencana Paparan Publik Tahunan PT Erajaya Swasembada Tbk
Subject (“Perseroan”)
The Announcement of Annual Public Expose Plan PT Erajaya Swasembada Tbk (the
“Company”)
Dengan hormat, To whom it may concern,
Bersama ini kami sampaikan pemberitahuan We hereby to provide the announcement
mengenai rencana Perseroan untuk regarding the Company's plan to hold the annual
menyelenggarakan Paparan Publik Tahunan public expose as below details:
Perseroan dengan keterangan sebagai berikut:
Hari/Tanggal : Selasa, 10 Juni 2025
Day/Date Tuesday, June 10, 2025
Waktu : 13.00 WIB (setelah RUPS Tahunan Perseroan selesai diselenggarakan)
Time 01.00 PM Jakarta Time (after the Company’s Annual GMS is
completed)
Tempat : Zoom Meeting
Venue
Media Telekonferensi : +62 21 690 5789
Teleconference
Link Pendaftaran : https://erajaya.zoom.us/webinar/register/WN_GRTSuxuCRBybHniG7
Registration Link PH7pg
Wakil Manajemen Perseroan : 1. Hasan Aula - Wakil Direktur Utama | Vice President Director
The Company’s Management 2. Joy Wahjudi - Wakil Direktur Utama | Vice President Director
Representatives 3. Patrick Adhiatmadja - Direktur |Director
4. Djohan Sutanto - Direktur | Director
Adapun penyelenggaraan Paparan Publik Tahunan The implementation of PUBEX will be carried out
Perseroan ini dilakukan guna memenuhi to meet the provisions of Regulation Number I-E
ketentuan Peraturan Nomor I-E Tentang on Obligation to Delivery Information (Annex to
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Kewajiban Penyampaian Informasi (Lampiran The Decision of the Board of Directors of
Keputusan Direksi PT Bursa Efek Jakarta Nomor: Indonesian Stock Exchange Number:
Kep-00015/BEI/01-2021 tanggal 29 Januari 2021) Kep-00015/BEI/01-2021 dated January 29, 2021)
(Peraturan Nomor I-E) serta akan dilakukan (Regulation Number I-E) and will be conducted
menggunakan Fasilitas Zoom Meeting yang using the Zoom Meeting Facility which provided
disediakan oleh Perseroan. by the Company.
Demikian kami sampaikan. Atas perhatiannya Thank you for your attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk.
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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I Gede Nyoman Yetna Direksi PT
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Vice
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Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
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