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Page 1 OCR 0.931
3. Nomor / Number: 047/JJM/CORPSECT/V1/2026 Kepada Yth/To, Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Rencana Penyelengaraan Paparan Publik (Public Expose) Tahunan PT. Jobubu Jarum Minahasa Tbk Dengan Hormat, Pemberitahuan Rencana Paparan Publik (Public Expose) Tahunan PT. Jobubu Jarum Minahasa Tbk (“Perseroan”) Guna memenuhi ketentuan butir I1II.3.3 Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 (“Peraturan I-E”) perihal Kewajiban Penyampaian Informasi, serta merujuk Surat Edaran BEI No. SE00003/BEI/05-2020 tanggal 29 Mei 2020 -: perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan rencana penyelenggaraan Public Expose Tahunan Perseroan yang akan diselenggarakan secara elektronik pada : Jl. Bangka Raya No.99 B, RT.11/RW.7, Pela Mampang, Kec. Mampang Prapatan, Jakarta Selatan, DKI Jakarta 12720 2 PT JOBUBU JARUM MINAHASA Tbk Jakarta, 12 Juni 2026 Subject : Submission of the Plan for Holding the Annual Public Expose of PT. Jobubu Jarum Minahasa Tbk Dear Sirs/Madam, Announcement of Annual Public Expose of PT.Jobubu Jarum Minahasa Tbk (“The Company”): In order to comply with the article 111.3.3 of the Decree of the Board of Directors of the Indonesia Stock Exchange (“BEI”) No. Kep00015/BEI/01- 2021 dated 29 January 2021 (“Rule I-E”) regarding Obligation of Information Submission, as well as referring to the BEI Circular Letter No. SE- 00003/BEI/05- 2020 dated 29 May 2020 regarding the Implementation of the Electronic Public Expose, we hereby convey that the Company's Annual Public Expose event to be held electronically as follows :
Page 2 OCR 0.926
"3 Hari, Tanggal Day, Date Waktu Time Tempat Location Acara Attendance from Management Dapat kami sampaikan bahwa tautan (link) untuk mengikuti Live Event acara Public Expose akan disampaikan pada peserta yang telah melakukan registrasi melalui link yang disediakan pada website perseroan paling lambat pada tanggal 24 Juni 2025 pukul 16:00 WIB. Demikian — kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. 24 PT JOBUBU JARUM MINAHASA Tbk — A JOBUBU JOYFUL COMPANY — Senin, 29 Juni 2026 Monday, June 29", 2026 12.00 WIB: — 13.00 WIB 12:00 PM — 01:00 PM Western Indonesia Time 1. Jakarta Selatan (invitee only) 2. Webinar Zoom Meeting Paparan Publik Tahunan Agenda Annual Public Expose Manajemen yang Hadir Direksi beserta perwakilan Perseroan lainnya. | Directors and other representatives of the | Company. Kindly be advised that the link to join the Live Event for the Public Expose event will be announce to participants who have registered through the link provided in company website by June 24", 2025 at 16:00 Western Indonesian Time at the latest. Hereby this public disclosure is conveyed. Thank you for your kind attention. Hormat kami, With kind re i cg Jl. Bangka Raya No.99 B, RT.11/RW.7, Pela Mampang, Kec. Mampang Prapatan, Jakarta Selatan, DKI Jakarta 12720 Audy Charles fiekey President Director M aras" Way, 0g
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Audy Charles fiekey
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