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050/ERAA/CS/VI/2026
Jakarta, 12 Juni 2026
Jakarta, June 12, 2026
Kepada Yth.|To:
Direksi PT Bursa Efek Indonesia (“BEI”)
Director of PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Subject:
Pemberitahuan Mengenai Rencana Paparan Publik The Announcement Regarding Annual Public Expose
Tahunan PT Erajaya Swasembada Tbk (“Perseroan”) Plan of PT Erajaya Swasembada Tbk (the “Company”)
Dengan hormat, To whom it may concern,
Bersama ini kami sampaikan pemberitahuan mengenai We hereby to provide the announcement regarding the
rencana Perseroan untuk menyelenggarakan Paparan Company’s plan to hold the Annual Public Expose as
Publik Tahunan dengan keterangan sebagai berikut: below details:
Hari/Tanggal : Senin, 29 Juni 2026
Day/Date Monday, June 29, 2026
Waktu : 13.00 WIB (setelah RUPS Tahunan Perseroan selesai diselenggarakan)
Time 01.00 PM Jakarta Time (after the Company’s Annual GMS is completed)
Lokasi : Online
Venue
Media Telekonferensi : Zoom Meeting
Teleconference
Link Pendaftaran : https://erajaya.zoom.us/webinar/register/WN__vZRGQi0SvqRI9E7vECuCw
Registration Link
Wakil Manajemen Perseroan : 1. Hasan Aula
The Company’s Management Wakil Direktur Utama | Vice President Director
Representatives 2. Joy Wahjudi
Wakil Direktur Utama | Vice President Director (CEO Erajaya Digital)
3. Djohan Sutanto
Direktur | Director (CEO Erajaya Active Lifestyle)
4. Sim Chee Ping
Direktur | Director (CEO Erajaya Food & Nourishment)
5. Patrick Adhiatmatja
Direktur | Director
Adapun penyelenggaraan Paparan Publik Tahunan The implementation of the Company’s Annual Public
Perseroan ini dilakukan guna memenuhi ketentuan Expose will be carried out to meet the provisions of
Peraturan Nomor I-E Tentang Kewajiban Penyampaian Regulation Number I-E on Obligation to Delivery
Informasi (Peraturan Nomor I-E) serta akan dilakukan Information (Regulation Number I-E) and will be
menggunakan Fasilitas Zoom Meeting yang disediakan conducted using the Zoom Meeting Facility which
oleh Perseroan. provided by the Company.
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Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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person
Vice
· Wakil Direktur Utama
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CEO Erajaya Digital
· Vice President Director
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CEO Erajaya Active Lifestyle
· Director
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person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
p.2
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