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Lampiran / Attachment 1
LAPORAN PELAKSANAAN PAPARAN PUBLIK TAHUNAN
REPORT ON THE IMPLEMENTATION OF THE ANNUAL PUBLIC EXPOSE
PT PLATINUM WAHAB NUSANTARA TBK (IDX: TGUK)
Paparan Publik PT Platinum Wahab Nusantara Public Expose of PT Platinum Wahab Nusantara
Tbk (“Perseroan”) telah berhasil diselenggarakan Tbk (the “Company”) was successfully held as
pada: follows:
Hari / Tanggal : Rabu, 10 Juni 2026 Date : Wednesday, 10 June 2026
Waktu : 15.35 – 16.28 WIB Time :03:35 PM – 04:28 PM WIB
Tempat : Venue :
a.
b. Luring Offline
The Entrance Convention Hall The Entrance Convention Hall
UG.03A, Lobby Water Fall Mall, QBig, Jl. UG.03A, Lobby Water Fall Mall, QBig, Jl.
Pagedangan – Lengkong No.48, Lengkong Kulon, Pagedangan – Lengkong No.48, Lengkong
Kec. Pagedangan, Kabupaten Tangerang, Banten Kulon, Kec. Pagedangan, Kabupaten
15331 Tangerang, Banten 15331
Daring Online
Aplikasi Google Meet Google Meet Platform
Laporan berikut merupakan pelaksanaan This report relates to the implementation of the
Paparan Publik Tahunan, dimana pada acara Company's Annual Public Expose, during which
tersebut Perseroan diwakili oleh jajaran Direksi, the Company was represented by members of
Dewan Komisaris dan dipandu oleh moderator the Board of Directors and Board of
dari internal Perseroan. Commissioners, with the event moderated by an
internal representative of the Company.
I. Narasumber dan Moderator I. Speakers and Moderator
a. Narasumber perwakilan Manajemen a. Management Representatives:
Perseroan: President Commissioner : Antonius
Komisaris Utama : Antonius Bobby Bobby Siswanto
Siswanto Independent Commissioner : Bambang
Komisaris Independen : Bambang Sugeng
Sugeng President Director : Agus Suhada
Direktur Utama : Agus Suhada Director : Edi Pramono
Direktur : Edi Pramono
b. Moderator
b. Moderator Ika Agustin
Ika Agustin
II. Peserta II. Participants
Paparan Publik diikuti oleh The Public Expose was attended by:
a. Luring a. offline Participants
Sebanyak 31 partisipan hadir secara 31 participants attended the event in
langsung berdasarkan pemberitahuan person in accordance with the
Rencana Pelaksanaan Paparan Publik Company's announcement regarding
tertanggal 22 Mei 2026 the Public Expose Plan dated 22 May
2026.
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b. Daring b. Online Participants
Sebanyak 4 partisipan yang hadir secara 4 participants attended electronically
elektronik (online) melalui aplikasi via the Google Meet platform. The
Google Meet , dimana tautan rapat telah meeting link had previously been
disampaikan sebelumnya kepada provided to participants who had
peserta yang telah melakukan registrasi. completed the registration process.
III. Susunan Acara III. Event Agenda
Moderator membuka sesi Paparan Publik Moderator opened the Public Expose
pada pukul 15.35 WIB dengan menyanyikan session at 03:35 PM (WIB) with the singing
lagu Kebangsaan Indonesia Raya kemudian of the Indonesian National Anthem,
menjelaskan tata tertib Paparan Publik, "Indonesia Raya", followed by an
memperkenalkan Narasumber dari explanation of the rules of conduct, an
Manajemen Perseroan yang hadir, dan introduction of the Company's management
selanjutnya memberikan paparan singkat representatives present at the event, and a
mengenai Pernyataan Kehati hatian, Tata brief presentation regarding the Disclaimer
Tertib dan dilanjutkan dengan pembahasan Statement and meeting procedures. The
agenda oleh Narasumber Perseroan yaitu agenda presentation was then delivered by
Direktur Utama Bapak Agus Suhada. the President Director, Mr. Agus Suhada.
Tanya jawab dipandu oleh Moderator dengan The question-and-answer session was
membacakan pertanyaan dari peserta yang moderated by the Moderator, who read
hadir secara luring dan juga daring melalui questions submitted by participants
fasilitas kolom chat pada aplikasi Google attending both in person and online through
Meet yang kemudian dijawab oleh the chat feature available on the Google
narasumber secara langsung. Meet platform. The questions were
addressed directly by the Company
management representatives.
IV. Ringkasan Sesi Tanya Jawab IV. Summary Of the Q&A Session
Berikut merupakan rangkuman pertanyaan The following is a summary of questions
yang diajukan peserta serta jawaban yang raised by participants and responses
disampaikan oleh Manajemen Perseroan provided by the Company's Management
dalam sesi tanya jawab Paparan Publik, baik during the Public Expose, compiled from
dari peserta yang hadir secara luring maupun questions submitted by both in-person and
daring. online participants.
Nurhuda (Investor Inndividu) Participant : Nurhuda (Individual Investor)
Pertanyaan: Question:
1. Rugi bersih 2024-2025 sebesar 60 miliar, 1. The Company recorded net losses during
apakah ada perbaikan laba? 2024 and 2025 amounting to approximately
2. Dari tahun 2023-2026 sama sekali tidak IDR 60 billion. Has there been any
ada dividen? improvement in profitability?
3. Right issue akan diselenggarakan pada 2. Has the Company not distributed any
bulan apa ditahun 2026? dividends from 2023 through 2026?
4. Gerai teguk 2026 berapa yang 3. In which month is the planned rights issue
beroperasi? expected to be conducted in 2026?
4. How many Teguk outlets are operating in
2026?
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Jawaban Answer
1. Perseroan telah menunjukkan perbaikan 1. The Company has demonstrated a
kinerja keuangan yang cukup signifikan significant improvement in its financial
dibandingkan periode sebelumnya. performance compared to the previous
Meskipun Perseroan masih membukukan period. Although the Company still recorded
rugi bersih, nilai kerugian berhasil a net loss, the amount of the loss was
ditekan dari sekitar Rp82 miliar menjadi successfully reduced from approximately
sekitar Rp21 miliar. IDR 82 billion to approximately IDR 21
billion.
Perbaikan tersebut didorong oleh
berbagai langkah transformasi dan This improvement was driven by various
efisiensi yang dilakukan Perseroan, transformation and efficiency initiatives
termasuk pengembangan lini bisnis baru undertaken by the Company, including the
di bidang frozen meat dan frozen food development of new business lines in frozen
processing. Kehadiran lini usaha baru meat trading and frozen food processing.
tersebut telah memberikan kontribusi These new business segments have
positif terhadap pendapatan Perseroan contributed positively to the Company's
serta membantu menopang kinerja revenue and helped support the
bisnis eksisting. performance of its existing operations.
Perseroan memahami bahwa margin The Company recognizes that profit
usaha pada bisnis frozen meat relatif margins in the frozen meat business are
lebih rendah dibandingkan bisnis relatively lower than those in the beverage
minuman (F&B). Namun demikian, (F&B) business. Nevertheless, this industry
karakteristik bisnis ini memiliki volume is characterized by a large market size and
pasar yang besar dan permintaan yang stable demand, which is expected to
stabil, sehingga diharapkan dapat provide a sustainable source of revenue and
menjadi sumber pendapatan yang support the Company's future profitability
berkelanjutan dan mendukung perbaikan improvement.
profitabilitas Perseroan ke depan.
Through the ongoing business development
Dengan pengembangan bisnis yang initiatives currently being implemented, the
sedang berjalan saat ini, Perseroan Company remains optimistic about further
optimistis dapat terus meningkatkan enhancing its operational performance and
kinerja operasional dan menciptakan achieving healthier and more sustainable
pertumbuhan yang lebih sehat dan growth in the years ahead.
berkelanjutan.
2. Sejak melaksanakan Penawaran Umum 2. Since conducting its Initial Public Offering
Perdana Saham (IPO) pada tanggal 10 (IPO) on 10 July 2023, the Company has
Juli 2023, Perseroan belum pernah not distributed dividends to its
membagikan dividen kepada pemegang shareholders.
saham.
This was primarily due to the Company's
Hal tersebut disebabkan karena kinerja financial performance in the years following
keuangan Perseroan pada tahun-tahun the IPO, which continued to face various
setelah IPO masih menghadapi berbagai challenges, including a decline in business
tantangan, termasuk penurunan kinerja performance that resulted in the Company
usaha yang mengakibatkan Perseroan recording net losses in the 2024 and 2025
membukukan rugi bersih pada tahun financial years.
buku 2024 dan 2025.
At present, the Company's primary focus is
Saat ini fokus utama Perseroan adalah on strengthening its financial position,
memperkuat struktur keuangan, improving operational performance, and
meningkatkan kinerja operasional, serta developing new sources of revenue through
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mengembangkan sumber pendapatan business diversification initiatives. The
baru melalui diversifikasi usaha. Company will consider dividend
Perseroan akan mempertimbangkan distributions in the future, taking into
pembagian dividen di masa mendatang account its financial condition, working
dengan tetap memperhatikan kondisi capital requirements, business expansion
keuangan, kebutuhan modal kerja, plans, and compliance with applicable laws
rencana ekspansi usaha, serta sesuai and regulations.
ketentuan peraturan yang berlaku.
3. Perseroan saat ini sedang 3. The Company is currently preparing a plan
mempersiapkan rencana Penambahan to conduct a Rights Issue (Pre-emptive
Modal dengan Hak Memesan Efek Rights Offering/PMHMETD) as part of its
Terlebih Dahulu (PMHMETD) atau Right strategy to strengthen its capital structure
Issue sebagai salah satu bagian dari and support business expansion.
strategi penguatan permodalan dan
pengembangan usaha. The proceeds from the proposed Rights
Issue are intended to support the
Dan Right Issue direncanakan akan Company's business development
digunakan untuk mendukung initiatives, including a strategic partnership
pengembangan bisnis Perseroan, with Bakso Sumber Selera and the planned
termasuk rencana kerja sama strategis acquisition of PT Sumber Prima Anugrah
dengan Bakso Sumber Selera serta Abadi (SPAA).
rencana akuisisi PT Sumber Prima
Anugrah Abadi (SPAA). However, the implementation of the Rights
Issue remains subject to the fulfillment of
Namun demikian, pelaksanaan Right various requirements and regulatory
Issue masih bergantung pada berbagai processes, including the resolution of
persyaratan dan proses yang harus matters related to the suspension of trading
dipenuhi Perseroan, termasuk in the Company's shares. Accordingly,
penyelesaian isu terkait status suspensi management's current priority is to
perdagangan saham Perseroan. Oleh complete all necessary requirements to
karena itu, saat ini fokus utama support the lifting of the suspension and to
manajemen adalah menyelesaikan ensure that all planned corporate actions
seluruh persyaratan yang diperlukan can be carried out in compliance with
untuk mendukung pembukaan suspensi applicable regulations.
dan memastikan seluruh aksi korporasi
dapat dilaksanakan sesuai ketentuan The Company is targeting the Rights Issue
yang berlaku. to be executed by the end of 2026, subject
to prevailing market conditions and the
Perseroan menargetkan proses Right necessary regulatory approvals.
Issue dapat dilaksanakan pada akhir
tahun 2026, dengan tetap
memperhatikan kondisi pasar dan
persetujuan regulator.
4. Pada tahun 2026, terdapat kurang lebih 4. As of 2026, the Company operates
20 gerai Teguk yang beroperasi. approximately 20 Teguk outlets.
Selain mempertahankan operasional In addition to maintaining the operations of
gerai yang ada, Perseroan juga mulai its existing outlets, the Company has
mengembangkan konsep bisnis baru commenced the development of a new
melalui pembukaan Toko Daging business concept through the
Platinum, yang saat ini direncanakan establishment of Platinum Meat Stores,
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akan dimulai dengan tiga gerai terlebih which is initially planned to consist of three
dahulu. outlets.
Konsep Toko Daging Platinum dirancang The Platinum Meat Store concept is
sebagai gerai yang menyediakan designed to provide affordable protein
kebutuhan protein masyarakat dengan products to consumers and will be
harga yang terjangkau, serta berlokasi di strategically located in areas with high
area-area strategis yang dekat dengan community activity and accessibility. The
aktivitas masyarakat. Produk yang product offerings will include a variety of
ditawarkan meliputi berbagai produk frozen meat products, meatballs, dim sum,
frozen meat, bakso, dimsum, serta and selected flagship products from Teguk.
produk-produk unggulan Teguk.
As part of the development of this new
Sebagai bagian dari pengembangan business line, the Company is supported by
bisnis baru tersebut, Perseroan juga a management team with extensive
didukung oleh jajaran manajemen yang experience and expertise in the food
memiliki pengalaman dan kompetensi di distribution and processing industry. This is
industri distribusi dan pengolahan further strengthened by the appointment of
produk pangan, terutama dengan Mr. Edi Pramono as the Company's Director,
bergabungnya Bapak Edi Pramono who brings more than 25 years of
sebagai Direktur Perseroan dengan professional experience in operations,
pengalaman profesional lebih dari 25 sales, marketing, distribution network
tahun di bidang operasional, penjualan, development, as well as the food and
pemasaran, pengembangan jaringan consumer goods industries. Throughout his
distribusi, serta industri makanan dan career, Mr. Pramono has held various
produk konsumen. Beliau telah managerial positions at several leading
menduduki berbagai posisi manajerial national companies, including PT Kalbe
pada sejumlah perusahaan nasional Farma Tbk, PT Wyeth Indonesia, PT Sri
terkemuka, antara lain PT Kalbe Farma Boga Bakeries Integra, PT Agro Boga
Tbk, PT Wyeth Indonesia, PT Sri Boga Utama, PT Berkat Usaha Sukses, PT
Bakeries Integra, PT Agro Boga Utama, Joinhed Nusantara Food Supply, and PT
PT Berkat Usaha Sukses, PT Joinhed Raska Anugerah Utama.
Nusantara Food Supply, dan PT Raska
Anugerah Utama. His experience as Branch Manager at PT
Agro Boga Utama, along with his various
Pengalaman beliau sebagai Branch strategic roles in food product sales and
Manager serta berbagai posisi strategis distribution, provides significant value to
di bidang penjualan dan distribusi produk the Company in developing distribution
pangan dalam bisnis Frozen food networks, strengthening supply chain
memberikan nilai tambah bagi Perseroan capabilities, and expanding market
dalam mengembangkan jaringan penetration for the frozen meat and frozen
distribusi, memperkuat rantai pasok, food businesses currently being developed
serta memperluas penetrasi pasar pada by the Company.
bisnis frozen meat dan frozen food yang
saat ini sedang dikembangkan. Management remains optimistic that the
development of this new business segment
Manajemen optimistis bahwa will contribute positively to the Company's
pengembangan lini usaha baru ini dapat revenue growth and become one of the key
memberikan kontribusi positif terhadap drivers of sustainable growth in the future.
pertumbuhan pendapatan Perseroan dan
menjadi salah satu pilar pertumbuhan
yang berkelanjutan di masa mendatang.
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Lampiran / Attachment 2
Daftar Hadir Peserta Luring
In Person Participants Attendance List
No Nama / Name Status Role
1 Maulana H Institusi PT Dinasti Kreatif Indonesia
2 Marcelino Investor -
3 Mada Investor -
4 Roedy. S Investor -
5 Antonius Bobby Investor -
6 Kasrim Investor -
7 Nurhadi Investor -
8 Enulu Investor -
9 Lyah c Investor -
10 Subianto Investor -
11 Ita Investor -
12 Cindy Investor -
13 Desendy Individu -
14 Lina Individu -
15 W. Soeharti Individu -
16 Christian Yang Individu -
17 Tjhin Fui Tyu Individu -
18 Datin Rashidah Institusi PT Sinartama Gunita
19 Joshua Loekita Individu -
20 Jimmy Yang Individu -
21 Steven Individu -
22 Wijanarko Individu -
23 Ainun Individu -
24 Isfhan Individu -
25 Dodi Pribadi Institusi KAP Rama Wendra
26 Jacob Institusi KAP Rama Wendra
27 Lena Individu -
28 William Individu -
29 Karnadi Individu -
30 Griselda Institusi KAP Griselda
31 Rinto Individu -
Daftar Hadir Peserta Daring
Online Participants Attendance List
No Nama / Name Status Role
1 Jeremy Geofany Individu -
2 Deffandi Nasrul Individu -
3 Riza Mauludin Panitia -
4 Teguk Bangkit Panitia -
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Lampiran / Attachment 3
Dokumentasi Peserta Luring dan Daring
Documentation of In-Person and Online Participants.
7
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Agus Suhada. Tanya
· President Director
p.3 ×4
unresolved
org
PT Sumber Prima Anugrah
p.5
unresolved
org
PT Sumber Prima Anugrah Abadi
p.5
unresolved
person
Pramono
p.6
unresolved
org
PT Kalbe
p.6
unresolved
org
Farma Tbk
p.6
unresolved
org
PT Wyeth Indonesia
p.6 ×2
unresolved
org
PT Sri
p.6
unresolved
org
Agro Boga Tbk
p.6 ×2
unresolved
org
PT Sri Boga
p.6
unresolved
org
PT Berkat Usaha Sukses
p.6 ×2
unresolved
org
PT Bakeries Integra
p.6
unresolved
org
PT Agro Boga Utama
p.6 ×2
unresolved
org
PT Joinhed
p.6
unresolved
org
PT Raska Anugerah Utama.
p.6
unresolved
org
PT Dinasti Kreatif Indonesia
p.7
unresolved
org
Rama Wendra
p.7 ×2
unresolved
org
Griselda
p.7
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