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20250520_UCID_Public Expose_31887509.pdf

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 Nomor Surat                       203/COR-SEC/UCI/V/2025

 Nama Perusahaan                   PT Uni-Charm Indonesia Tbk.

 Kode Emiten                       UCID

 Lampiran                          1

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2024

 Hari/Tanggal                                 : 10 Juni 2025

 Tempat                                       : Online Meeting


 Waktu                                        : 16:30

 Agenda                                       : Paparan Kinerja Perseroan selama Tahun Buku 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Uni-Charm Indonesia Tbk.




 Lusia A. Nainggolan

 Legal & Corp. Secretary Manager




 PT Uni-Charm Indonesia Tbk.
 Sinarmas MSIG Tower, Lantai 42
 Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id



 Nama Pengirim                     Lusia A. Nainggolan

 Jabatan                           Legal & Corp. Secretary Manager
 Tanggal dan Waktu                 20-05-2025 22:22

 Lampiran                          1. Pemberitahuan Pelaksanaan Public Expose 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           203/COR-SEC/UCI/V/2025

 Issuer Name                         PT Uni-Charm Indonesia Tbk.

 Issuer Code                         UCID

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2024

 Date                                           : 10 June 2025

 Place                                          : Online Meeting


 Time                                           : 16:30

 Agenda                                         : Presentation of the Company's Performance During the 2024
                                                  Fiscal Year

 Thus to be informed accordingly.


 Respectfully,
 PT Uni-Charm Indonesia Tbk.




 Lusia A. Nainggolan

 Legal & Corp. Secretary Manager




 PT Uni-Charm Indonesia Tbk.
 Sinarmas MSIG Tower, Lantai 42
 Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id



 Sender Name                         Lusia A. Nainggolan

 Function                            Legal & Corp. Secretary Manager

 Date and Time                       20-05-2025 22:22

 Attachment                         1. Pemberitahuan Pelaksanaan Public Expose 2025.pdf


   This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the

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Published20 May 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Uni-Charm Indonesia Tbk. · Nama Perusahaan p.1 ×21
unresolved person Lusia A. Nainggolan · Legal & Corp. Secretary Manager p.1 ×2

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