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SAMCRO TELP.(62-21) 5960543 E- mail :corsec@samoro.co.id www-samero.coid PT.SAMCRO HYOSUNG ADILESTARI Tbk JL.RAYA SERANG KM 17,2 DESA BOJONG CIKUPA TANGERANG 15710 INDONESIA 6905 Stawoarp 109 Nomor : 005/CRSC/XI1/2024 Lampiran : - Perihal Kepada Yth, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190, Indonesia Up. Direktur Penilaian Perusahaan Dengan Hormat, Merujuk kepada Perubahan Peraturan No. I-E, Surat Keputusan Direksi PT Bursa Efek Jakarta No.Kep-00066/BE1/09-2022 tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi dan Surat Edaran BEI No.SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Paparan Publik secara Elektronik, Bersama ini kami sampaikan rencana Paparan Publik (Public Expose) PT Samcro Hyosung Adilestari Tbk (“Perseroan”) yang akan diselenggarakan secara elektronik sebagai berikut: Hari & Tanggal/ Day & Date Waktu/ Time Tempat/ Venue Mata Acara/ Agenda Manajemen yang akan hadir Direksi Perseroan. Catatan: 1 Seluruh Peserta wajib — melakukan pendaftaran dengan mengisi formulir melalui tautan: https://forms.gle/uLc4SVdNANipKcT28 2 Batas waktu pendaftaran sampai dengan 17 Desember 2024 pukul 16.00 WIB 1 Kamis, 19 Desember 2024/ Thursday, Dece : Pemberitahuan Rencana Paparan Publik Tahunan PT Samcro Hyosung Adilestari Tbk Dear Sir/Madam, Referring to the Amendment to Regulation No. I- E,Decree of the Directors of PT Bursa Efek Jakarta No.Kep-00066/BEI/09-2022 — dated 30 September 2022 concerning Obligations for Submitting Information and IDX Circular Letter No.SE-00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for Conducting an Electronic Public Expose, We hereby submit the plan for the Public Expose of PT Samcro Hyosung Adilestari Tbk (“the Company”) which will be held electronically as follows: 535 1 14.00 WIB — Selesai/ 14.00 — Finish : PT SAMCRO HYOSUNG ADILESTARI Tbk Jl. Raya Serang Km 17,2 Desa Bojong, Cikupa, Kab. Tangerang - Banten : Kinerja Bisnis 2024/ Business Performance 2024 Management who will attend the Board of Directors of the Company. Notes : 1. Registration is reguired for all Participants by filling out the form via the link: https://forms.gle/uLc4SVdNANipKcT28 2. The deadline for registration is until December 17, 2024 at 16.00 WIB
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SAMCRO TELP.(62-21) 5960543 E- mail :c0rseo@samero.co.id wwwsamero.co.id PT.SAMCRO HYOSUNG ADILESTARI Tbk JL.RAYA SERANG KM 17,2 DESA BOJONG CIKUPA TANGERANG 15710 INDONESIA —kelore standar 109 3 Perseroan akan mengirimkan tautan Google Meeting acara Paparan Publik ke alamat e-mail peserta yang telah terdaftar 4 Harap bergabung di Live Event Paparan Publik ini sebelum acara dimulai. 5 Paparan Publik ini hanya di lakukan secara elektronik 6 Penyampaian pertanyaan seputar materi Paparan Publik juga dapat disampaikan secara langsung pada saat Paparan Publik berlangsung. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. 3. The Company will send the Google Meeting link of the Public Expose event to the registered participant's e-mail address. 4. Please join this Live Event Public Expose before the event starts. 5. This Public electronically 6. The guestions about the Public Expose material can also be submitted directly during the Public Expose. Expose is only conducted Thus, we convey this information, thank you for your attention. Jakarta, 05 Desember 2024/ Jakarta, December 05, 2024 Hormat Kami/ Sincerely Yours, Endri Kusumah ST Sekretaris Perusahaan / Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Endri Kusumah ST
· Sekretaris Perusahaan / Corporate Secretary
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