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No. : 012/Indonet-Corsec/Srt/V/2025 Tangerang Selatan, 20 Mei 2025 / 20 May 2025
Kepada Yth / To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Untuk perhatian / Attention: Direksi PT Bursa Efek Indonesia
Perihal / Re: Pemberitahuan Rencana Paparan Publik Tahunan PT Indointernet Tbk (“Perseroan”). /
Disclosure of the Annual Public Expose Plan of PT Indointernet Tbk (the “Company”).
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Surat Keputusan Direksi PT In compliance with the Board of Directors Decree of
Bursa Efek Indonesia (“BEI”) Nomor: Kep- PT Bursa Efek Indonesia (“IDX”) Number: Kep-
00066/BEI/09-2022 Perihal: Perubahan Peraturan 00066/BEI/09-2022 regarding the Amendments to
Nomor I-E tentang Kewajiban Penyampaian Regulation Number I-E on the Information Disclosure
Informasi yang diterbitkan pada tanggal 30 Obligations, issued on 30 September 2022
September 2022 (“Peraturan Nomor I-E”) serta (“Regulation Number I-E”), and with reference to
merujuk Surat Edaran Nomor SE-00003/BEI/05-2020 Circular Letter Number SE-00003/BEI/05-2020 dated
tertanggal 29 Mei 2020 tentang Tata Cara 29 May 2020 concerning the Procedures for
Pelaksanaan Public Expose Secara Elektronik, dengan Conducting Electronic Public Expose, we hereby
ini kami sampaikan rencana Paparan Publik Tahunan inform you of the Company’s plan to hold its Annual
Perseroan yang akan diselenggarakan pada: Public Expose on:
Hari / Tanggal : Kamis, 5 Juni 2025
Day / Date Thursday, 5 June 2025
Waktu / Time : 13.00 WIB (Western Indonesian Time)
Tempat / Location : Offline di Amanania Satrio, Jl. Prof. DR. Satrio No.181, Karet
Semanggi, Setiabudi, Jakarta Selatan dan online melalui aplikasi
zoom.
Bagi peserta yang ingin mengikuti Paparan Publik Tahunan Perseroan
secara online dimohon untuk melakukan registrasi pada
https://indonet.co.id/public-expose-form/. Tautan acara akan
dikirimkan melalui email kepada peserta yang telah melakukan
registrasi./
Offline at Amanania Satrio, Jl. Prof. DR. Satrio No.181, Karet
Semanggi, Setiabudi, South Jakarta, and online via Zoom application.
For participants who wish to attend the Company’s Annual Public
Expose online, please register at https://indonet.co.id/public-expose-
form/. The event link will be sent via email to registered participants.
Keikutsertaan Manajemen / : Direksi dan perwakilan Perseroan lainnya /
Management Attendance Board of Directors and other representatives of the Company
Agenda / Agenda : Paparan Kinerja Perseroan / Presentation on the Company's
Performance
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Sesuai ketentuan butir III.3.3.2 Peraturan Nomor I-E, In accordance with the provisions of point III.3.3.2 of
materi Paparan Publik Tahunan Perseroan akan Regulation Number I-E, the materials for the Annual
disampaikan dalam waktu 3 (tiga) Hari Bursa sebelum Public Expose of the Company will be made available
penyelenggaraan Paparan Publik. no later than 3 (three) Exchange Days prior to the
Public Expose.
Demikian informasi ini kami sampaikan, atas Thus we convey this submission, thank you kindly
perhatiannya kami ucapkan terima kasih. for your attention.
Hormat kami / Yours faithfully,
PT IndoInternet Tbk.
Nama / Name : Donauly Elena Situmorang
Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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