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Page 1
RISALAH PUBLIC EXPOSE (PAPARAN PUBLIK)
PT SRIWAHANA ADITYAKARTA,Tbk (“Perseroan”)
Public Expose Perseroan diselenggarakan pada :
Hari/tanggal : Rabu, 10 Juni 2026
Waktu : 10.38 s.d 11.10 WIB
Tempat : Hotel ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Laweyan, Surakarta, Jawa Tengah
Pejabat Perseroan yang hadir :
DIREKSI
Direktur Utama : Berhalangan hadir
KOMISARIS
Komisaris Utama : Sri Hetti Turinani
Public Expose (Paparan Publik) Perseroan untuk tahun 2025 diselenggarakan sesuai dengan ketentuan
Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi.
Public Expose Perseroan dihadiri oleh 8 orang tidak termasuk manajemen dan karyawan Perseroan.
Materi Pembahasan dalam acara Public Expose (Paparan Publik), Perseroan adalah sebagai berikut :
1. Profil Perseroan
a. Sejarah Perusahaan
b. Jajaran Direksi dan Komisaris
c. Strategi dan Kebijakan Perusahaan
d. Visi dan Misi
e. Struktur Pemegang Saham
f. Produk yang dihasilkan
g. Model Bisnis
h. Jalur Distribusi
i. Strategi Marketing
j. Posisi dan Strategi Bisnis
2. Kinerja dan Proyeksi Keuangan
a. Penjualan Tahun 2024
b. Laba Kotor Tahun 2024
c. Rugi Laba Tahun Berjalan Tahun 2024
d. Laba / Rugi Komprehensif Tahun 2024
e. Ekuitas
f. Aset Total
g. Total Aset Lancar
h. Liabilitas
3. Tanya Jawab
Page 2
Guntur Abdurahman selaku moderator/MC membuka acara Public Expose Perseroan pada pukul
10.38 WIB
Materi ke-1 sampai dengan ke-2 dipaparkan dan dijelaskan oleh Ibu Sri Hetti Turinani.
Setelah paparan dan penjelasan mengenai materi Public Expose selesai dilakukan, MC memberikan
kesempatan kepada para hadirin untuk mengajukan beberapa pertanyaan. Namun karena tidak ada
yang mengajukan pertanyaan, maka acara Public Expose Perusahaan ditutup pada pukul 11:10 WIB.
Solo, 11 Juni 2026
PT Sriwahana Adityakarta,Tbk
Komisaris Utama
Page 3
MINUTES OF PUBLIC EXPOSE (PUBLIC EXPOSURE)
PT SRIWAHANA ADITYAKARTA, Tbk (the “Company”)
The Company's Public Expose was held on :
Day/Date : Wednesday, June 10, 2026
Time : 10.36 s.d 11.10 WIB
Place : Hotel ASTON SOLO
Jln. Brigjen Slamet Riyadi No. 373, Laweyan, Surakarta
Jawa Tengah
Company Officers present :
DIRECTORS
President Director : Unable to attend
COMMISSIONERS
President Commissioner : Sri Hetti Turinani
The Company's Public Expose for 2025 was held in accordance with the provisions of the Indonesia
Stock Exchange Regulation No. I-E concerning Obligation to Submit Information.
The Company's Public Expose was attended by 8 people excluding management and employees of
the Company. The discussion material in the Public Expose event, the Company is as follows:
1. Profil Perseroan
a. Company History
b. Board of Directors and Commissioners
c. Company Strategy and Policy
d. Vision and Mission
e. Shareholder Structure
f. Products produced
g. Business Model
h. Distribution Channel
i. Marketing Strategy
j. Business Positioning and Strategy
2. Financial Performance and Projections
a. Sales in 2024
b. Gross Profit in 2024
c. Profit Loss for the Year 2024
d. Comprehensive Profit/Loss Year 2024
e. Equity
f. Total Assets
g. Total Current Assets
h. Liability
3. Questions and Answers
Page 4
Mr. Guntur Abdurahman / MC opened the Company's Public Expose event at 10:38 a.m.
Material 1 to 2 presented and explained by Mrs. Sri Hetti Turinani.
After the presentation and explanation of the Public Expose material was completed, MC gave the
audience the opportunity to ask questions. However, since no one asked questions, the Company's
Public Expose was closed at 11:10 am.
Solo, June 11, 2026
PT Sriwahana Adityakarta,Tbk
Main Commisioner
Page 5
Foto Public Expose PT Sriwahana Adityakarta,Tbk
Page 6
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Hetti Turinani. Setelah
p.2 ×5
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
person
Guntur Abdurahman
p.4
unresolved
person
Sri Hetti Turinani. After
p.4
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