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Nomor Surat 030/LRNA/CORSEC/VI/2026
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 26 Juni 2026
Tempat : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor.
(diselenggarakan secara Zoom online)
Waktu : 11:00
Agenda : 1. Kinerja 2025 (Operasional, Keuangan dan Saham).
2. Realisasi dan Proyeksi 2025.
3. Diagram Kepemilikan Saham.
4. Kebijakan Dividen.
5. Tata Kelola Perusahaan.
6. Tanggungjawab Sosial Perusahaan.
7. Kendala Utama 2025.
8. Penawaran Umum Saham.
9. Pasca Penawaran Umum Saham.
10. Perencanaan Strategi 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Telepon : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2026 13:05
Page 2
Lampiran 1. 030 031 Pemberitahuan Rencana dan Agenda PUBEX .pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/LRNA/CORSEC/VI/2026
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 26 June 2026
Place : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor.
(diselenggarakan secara Zoom online)
Time : 11:00
Agenda : 1. 2025 Performance (Operational, Financial, and Stock).
2. 2025 Realization and Projections.
3. Share Ownership Diagram.
4. Dividend Policy.
5. Corporate Governance.
6. Corporate Social Responsibility.
7. Key Obstacles in 2025.
8. Public Offering.
9. Post-Public Offering.
10. Strategic Planning for 2026.
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakarta Pusat 10139
Phone : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 11-06-2026 13:05
Attachment 1. 030 031 Pemberitahuan Rencana dan Agenda PUBEX .pdf
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This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport Tbk. is fully responsible
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Lorena Transport Tbk. Herlisa Dessy H Silalahi
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K.H. Hasyim Ashari
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Herlisa Dessy H Silalahi
· Corporate Secretary
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