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No. 004/Indonet-Corsec/Srt/III/2025 Tangerang Selatan, 3 Maret 2025
Kepada Yth.
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attention: Direksi BEI / Board of Directors of BEI
Penyampaian Rencana Penyelenggaraan Public Submission of Plan for Conducting Incidental Public
Expose Insidentil Expose
Dengan hormat, Dear Sir/Madam,
Sesuai dengan permintaan BEI yang merujuk pada In accordance with the request of BEI that refers to
Pengumuman No. Peng-SPT-00046/BEI.WAS/02- Announcement No. Peng-SPT-00046/BEI.WAS/02-
2025, tanggal 25 Februari 2025, dan ketentuan pada 2025, dated 25 February 2025, and the term under
butir III.3.2 Surat Keputusan Direksi PT Bursa Efek point III.3.2 of the Decision Letter of the Board of
Indonesia No. Kep-00066/BEI/09-2022 tentang Directors of PT Bursa Efek Indonesia No. Kep-
Perubahan Peraturan Nomor I-E tentang Kewajiban 00066/BEI/09-2022 on the Amendment to Regulation
Penyampaian Informasi (“Peraturan Nomor I-E”) Number I-E on Information Submission Obligation
serta Surat Edaran Direksi PT Bursa Efek Indonesia (“Regulation Number I-E”) and Circular Letter from
No. SE-00003/BEI/05-2020, tanggal 29 Mei 2020 the Board of Directors of PT Bursa Efek Indonesia No.
tentang Tata Cara Pelaksanaan Public Expose Secara SE-00003/BEI/05-2020, dated 29 May 2020,
Elektronik, kami, PT Indointernet Tbk (“Perseroan”), concerning the Procedures for Conducting Public
dengan ini menyampaikan rencana penyelenggaraan Expose Electronically, we, PT Indointernet Tbk
Public Expose (Paparan Publik) Insidentil yang akan (”Company”), hereby submits the plan to conduct an
diselenggarakan secara elektronik (online) dengan Incidental Public Expose that will be held
rincian sebagai berikut: electronically (online) with the following details:
Hari/Tanggal / Day/Date:
Rabu, 5 Maret 2025 / Wednesday, 5 March 2025
Waktu / Time:
14:00 (WIB)
Tautan Registrasi / Registration Link:
https://us06web.zoom.us/j/84405500825?pwd=dL8jpiVzR78k7esEZ9bmoLsF43IemV.1
Keikutsertaan Manajemen / Management Participation:
Direksi dan perwakilan Perseroan lainnya / The Board of Directors and other representatives of the Company
Mata Acara / Agenda:
• Kinerja dan kondisi keuangan terkini Perseroan / Current performance and financial condition of the
Company
• Kinerja dan kondisi bisnis terkini Perseroan / Current performance and business condition of the Company
• Rencana bisnis ke depan Perseroan / Future business plan of the Company
• Analisa manajemen terkait dengan pergerakan harga saham Perseroan / The management’s analysis
relating to the Company’s movement of shares price
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Lebih lanjut, Perseroan akan menyampaikan materi Furthermore, the Company will submit the materials Public Expose Insidentil dalam waktu paling lambat 1 for the Incidental Public Expose at the latest by 1 (one) (satu) Hari Bursa sebelum tanggal penyelenggaraan Stock Exchange Day (Hari Bursa) before the date of Public Expose Insidentil sebagaimana disyaratkan the conduct of the Incidental Public Expose as dalam butir III.3.4 Peraturan Nomor I-E. required under point III.3.4 of Regulation Number I-E. Demikian yang dapat kami sampaikan. Terima kasih This concludes our submission. Thank you for your atas perhatiannya. attention. Hormat kami / Regards, PT Indointernet Tbk ______________________ Donauly Elena Situmorang Corporate Secretary
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia No. Kep-Perubahan
p.1
unresolved
person
Donauly Elena Situmorang
· Corporate Secretary
p.2
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