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Page 1 OCR 0.934
Jakarta, 8 Oktober 2024
No.: 056/DID-CORSEC/X/2024
Kepada:
BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
UP.: Ibu Vera Florida
Kepala Divisi Penilaian
Perusahaan Group II
Perihal:
Penyampaian Rencana Pelaksanaan
Paparan Publik Tahunan PT Duta Intidaya
Tbk ("Perseroan")
Dengan hormat,
Sehubungan dengan kewajiban untuk
melakukan paparan publik tahunan
(“Paparan Publik”) sebagaimana diatur
dalam ketentuan 1II.3 Keputusan Direksi
PT Bursa Efek Jakarta Nomor: Kep-
00066/BE1/09-2022 tertanggal 30
September 2022 yang berlaku efektif
sejak tanggal 1 Oktober 2022 perihal
Perubahan Peraturan Nomor I-E Tentang
Kewajiban Penyampaian Informasi dan
dengan memperhatikan Surat Edaran
Direksi PT Bursa Efek Indonesia Nomor:
SE-00003/BEI/05-2020 tanggal 29 Mei
2020 perihal Tata Cara Pelaksanaan Public
Expose Secara Elektronik, dengan ini kami
sampaikan rencana pelaksanaan Paparan
Publik Perseroan yang akan
diselenggarakan secara elektronik pada:
Tanggal Selasa, 22 Oktober 2024
Pukul 1 15.00 WIB - selesai
1| Hal
watsons
Jakarta, 8 October 2024
No.: 056/DID-CORSEC/X/2024
To:
INDONESIA STOCK EXCHANGE
Indonesia Stock Exchange Building, Tower I
Jend. Sudirman Street Kav. 52-53
Jakarta 12190
ATTN.: Mrs Vera Florida
Head Of Corporate Valuation
Division Group II
Subject:
Submission of the Plan to Conduct the
Annual Public Expose of PT Duta Intidaya
Tbk (the "cCompany")
Dear Madam,
In connection with the obligation to conduct
an annual public expose (the “Public
Expose”) as regulated in the provisions III.3
of the Decree of the Board of Directors of the
Indonesia Stock Exchange Number: KEP-
00066/BE1/09-2022 dated 30 September
2022 effective from 1 October 2022
concerning Amendment to Rule Number I-E
on Information Disclosure Obligations and
with due observance of the Circular Letter of
the Board of Directors of the Indonesia Stock
Exchange Number: SE-00003/BE1/05-2020
dated 29 May 2020 concerning Procedures to
Conduct Electronic Public Expose, we hereby
convey the plan to conduct the Public Expose
of the Company which will be held
electronically on:
Date 1. Tuesday, 22 October 2024
Time 1 15.00 WIB - finish
PT DUTA INTIDAYA Tbk
EIGHTYEIGHT@KASABLANKA
TOWER A, 28TH AND 37TH FLOOR,
JL, CASABLANCA RAYA KAV. 88,
MENTENG DALAM, TEBET,
SOUTH JAKARTA 12870
PHONE: 46221 2128-3001
FAX 1 46221 2128-3002
Page 2 OCR 0.897
watson Anggota 1 1. Ibu Lilis Mulyawati Members LL. Mrs Lilis Mulyawati Direksi 2. Bapak Erwantho Siregar of the 2. Mr Erwantho Siregar yang akan Board of hadir Directors who will attend Sarana 1 Para peserta yang ingin Electronic : Participants who wish to media mengikuti Paparan Publik media take part in the Public elektronik dapat menggunakan tautan facilities Expose may use the access akses di bawah ini: link below: https://zoom.us/j/98975732 https://zoom.us/j/9897573 531 ?pwd-fLvAxD3kdSFDgYE 2531?pwd-fLvAxD3kdSFDg sdiGBa4JohSbI8t.1 YEsdiGBa4JohSbil8t.1 Meeting ID: 989 7573 2531 Meeting ID: 989 7573 2531 Passcode: 106464 Passcode: 106464 Demikian pemberitahuan in kami sampaikan. Thus, we conclude this notification. We thank Atas perhatiannya kami ucapkan terima you fer your attention. kasih. Hormat kami/Regards, PT Duta Intidaya Tbk Erwantho Siregar Direktur dan Sekretaris Perusahaan/ Director and Corporate Secretary Tembusan/ Cc: Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan/ Executive Head of the Capital Market Supervisor - Financial Services Authority PT DUTA INTIDAYA Tbk EIGHTYEIGHT@KASABLANKA TOWER A, 28TH AND 37TH FLOOR, JL. CASABLANCA RAYA KAV. 88, MENTENG DALAM, TEBET, SOUTH JAKARTA 12870 PHONE: “6221 2128-3001 FAX 116221 2128-3002 2| Hal
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Vera Florida Kepala Divisi Penilaian Perusahaan Group
p.1
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org
INDONESIA STOCK EXCHANGE
p.1 ×4
unresolved
person
Vera Florida Head
p.1
unresolved
person
Lilis Mulyawati Members LL. Mrs Lilis Mulyawati
p.2
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person
Erwantho Siregar
· Direktur dan Sekretaris Perusahaan/
p.2 ×2
unresolved
org
Financial Services Authority
p.2
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