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20250410_PRDA_Public Expose_31874460_lamp1.pdf

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Page 1
No. : 069/CORSEC/EKS/IV/2025                                                 Jakarta, 10 April 2025

Kepada Yth./To:

PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
Attn./U.p.: Direktur Penilaian Perusahaan/Director of Listing

Perihal:      Penyampaian                 Rencana      Re:    Submission of the Public Expose
              Paparan Publik         PT     Prodia            Plan of PT Prodia Widyahusada Tbk
              Widyahusada                     Tbk             (“Company”)
              (“Perseroan”)


Dengan hormat,                                        Dear Sir,

Merujuk pada Peraturan Bursa Efek Indonesia           In accordance with Indonesia Stock Exchange
No. I-E tentang Kewajiban Penyampaian                 Regulation No. I-E concerning the Obligation of
Informasi (Lampiran Keputusan Direksi PT              Information Submission (Attachment of the
Bursa        Efek       Indonesia       No.           Board of Directors of the Indonesia Stock
Kep-00066/BEI/09-2022 tanggal 30 September            Exchange Decree No. Kep-00066/BEI/09-2022
2022) khususnya butir III.3.3 mengenai                dated 30 September 2022) in particular point
pelaksanaan     Paparan    Publik   tahunan           III.3.3 concerning the implementation of the
(“Peraturan BEI No. I-E”), dengan ini kami            annual Public Expose ("IDX Regulation No.
sampaikan rencana penyelenggaraan Public              I-E"), we hereby submit the Company's Public
Expose Perseroan yang akan dilaksanakan               Expose plan which will be held on:
pada

Hari/Day                         :        Senin/Monday
Tanggal/Date                     :        28 April 2025
Waktu/Time                       :        10.30 WIB – selesai/ finish
Tempat/Venue                     :        Grha Prodia Utama
                                          Jl. Raden Saleh Raya No.57 Jakarta 1033

Demikian kami sampaikan. Atas perhatian dan          Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih.             your attention and cooperation.

Hormat kami/Sincerely yours,
PT Prodia Widyahusada Tbk




Marina Eka Amalia
Corporate Secretary
Page 2
Lampiran/Appendix


                         RENCANA JADWAL PAPARAN PUBLIK
                          PUBLIC EXPOSE SCHEDULE PLAN
                           PT PRODIA WIDYAHUSADA TBK

Berdasarkan Lampiran Peraturan BEI No. I-E     Based on the Attachment to BEI Regulation No.
tentang Kewajiban Penyampaian Informasi,       I-E concerning the Obligation to Submit
dengan ini rencana Paparan Publik Perseroan,   Information, the Company's Public Expose plan
sebagai berikut:                               is as follows:

             Kegiatan/Activity                       Waktu Pelaksanaan/Schedule of
                                                             Implementation
Penyampaian      Rencana     Penyelenggaraan   10 April 2025
Paparan Publik
Submission of Public Expose Plan
Penyampaian Materi Paparan Publik              22 April 2025
Presentation of Public Expose Materials
Pelaksanaan Paparan Publik                     28 April 2025
Execution of Public Expose
Penyampaian Laporan Pelaksanaan Paparan        2 Mei/May 2025
Publik
Submission of Public Expose Implementation
Report

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Published10 Apr 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Prodia Widyahusada Tbk p.1 ×8
linked person Marina Eka Amalia · Corporate Secretary p.1
possible org PT BURSA EFEK INDONESIA p.1 ×3
possible org Prodia Utama p.1
unresolved org Indonesia Stock Exchange p.1

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