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Nomor Surat 101/Corsec/09/2026/Pubex
Nama Perusahaan PT Ecocare Indo Pasifik Tbk.
Kode Emiten HYGN
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 : 22 September 2026
Tempat : https://us02web.zoom.us/j/7013558437?pwd=SvVox9PStUxnUKO
gM5bJae9zJYW7I3.1
Waktu : 10:00
Agenda : Paparan kegiatan usaha Perseroan, kinerja keuangan tahun 2025,
serta strategi dan pengembangan bisnis melalui digitalisasi
berbasis Data & AI dan inovasi produk Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Ecocare Indo Pasifik Tbk.
Wincent Yunanda
Direktur Utama
PT Ecocare Indo Pasifik Tbk.
Gedung Infinia Park, Jl. Dr. Saharjo No. 45 Blok A No. 55, Manggarai, Tebet, Jakarta
Telepon : +62 2122083400, Fax : +62 22083400, www.ecocare.id
Nama Pengirim Wincent Yunanda
Jabatan Direktur Utama
Tanggal dan Waktu 08-09-2026 17:53
Lampiran 1. Penyampaian Informasi Rencana Pubex - HYGN - Final.pdf
Dokumen ini merupakan dokumen resmi PT Ecocare Indo Pasifik Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ecocare Indo Pasifik Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 101/Corsec/09/2026/Pubex
Issuer Name PT Ecocare Indo Pasifik Tbk.
Issuer Code HYGN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 22 September 2026
Place : https://us02web.zoom.us/j/7013558437?pwd=SvVox9PStUxnUKO
gM5bJae9zJYW7I3.1
Time : 10:00
Agenda : Presentation of the Companys business activities, 2025 financial
performance, as well as business strategies and development
through Data and AI based digitalization and the Companys
product innovation.
Thus to be informed accordingly.
Respectfully,
PT Ecocare Indo Pasifik Tbk.
Wincent Yunanda
Direktur Utama
PT Ecocare Indo Pasifik Tbk.
Gedung Infinia Park, Jl. Dr. Saharjo No. 45 Blok A No. 55, Manggarai, Tebet, Jakarta
Phone : +62 2122083400, Fax : +62 22083400, www.ecocare.id
Sender Name Wincent Yunanda
Function Direktur Utama
Date and Time 08-09-2026 17:53
Attachment 1. Penyampaian Informasi Rencana Pubex - HYGN - Final.pdf
This is an official document of PT Ecocare Indo Pasifik Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ecocare Indo Pasifik Tbk. is fully responsible for the
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Function
· Direktur Utama
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