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Jakarta, 20 Mei 2025 020/ERAL/CS/V/2025
Jakarta, May 20th 2025
Kepada Yth./To
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up:
Perihal : Pemberitahuan Rencana Paparan Publik Tahunan
Subject PT Sinar Eka Selaras Tbk (“Perseroan”)
The Announcement of Annual Public Expose Plan
PT Sinar Eka Selaras Tbk (”the Company”)
Dengan Hormat,
To whom it may concern,
Bersama ini kami sampaikan pemberitahuan mengenai rencana Perseroan untuk menyelenggarakan
Paparan Publik Tahunan Perseroan dengan keterangan sebagai berikut
We hereby to provide the announcement regarding the Company's plan to hold the annual public expose
as below details:
Hari/Tanggal : Kamis, 5 Juni 2025
Day/Date Thursday, June 5th 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 : Dilaksanakan secara virtual/ media telekonferensi dengan link yang akan
Venue diberikan kepada Peserta setelah melakukan pendaftaran melalui link
pendaftaran dibawah
Will be conducted virtually/ through video conference with a link that will be
given to participants after registering through the registration link below
Media : Zoom Meeting
Telekonferensi
Teleconference
Link Pendaftaran : https://erajaya.zoom.us/webinar/register/WN_wZbWGBpCQ1q9yVZs4xoiZg
Registration Link
Wakil Manajemen : Djohan Sutanto
Perseroan Direktur Utama Perseroan
The Company’s The Company’s President Director
Management
Representatives Andre Tanudjaja
Direktur Perseroan
The Company’s Director
Suryawati
Direktur Perseroan
The Company’s Director
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Adapun penyelenggaraan Paparan Publik Tahunan Perseroan ini dilakukan guna memenuhi ketentuan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Jakarta Nomor: Kep-00015/BEI/01-2021 tanggal 29 Januari 2021) (Peraturan Nomor I-E) serta akan dilakukan menggunakan Fasilitas Zoom Meeting yang disediakan oleh Perseroan. The implementation of PUBEX will be carried out to meet the provisions of Regulation Number I-E on Obligation to Delivery Information (Annex to The Decision of the Board of Directors of Indonesian Stock Exchange Number: Kep-00015/BEI/01-2021 dated January 29, 2021) (Regulation Number I-E) and will be conducted using the Zoom Meeting Facility which provided by the Company. Demikianlah pemberitahuan ini kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Thus this notice we convey, we thank you for your attention. Hormat kami / Sincerely, PT Sinar Eka Selaras Tbk Badar Teguh Mancik Alam Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Badar Teguh Mancik Alam
· Corporate Secretary
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