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$AMCRO
PT. SAMC?O HYOST]NG AI}ILESTARI TbK
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Nomor : 019/CRSC lYtl2026
Lampiran
Perihal Pemberitahuan Rencana Public Expose P'f samcro Flysoung Adilestari Tbk/
Notificcrtion rf'Puhlic Expo,re Plan of PT' Sanrc:ro l{ysoung Adile,sturi Thk
Kepada Yth,
Direksi PT Bursa Eftk Indonesia
Gedung Bursa Efek Indonesia, Tower l,Lantai 6
Jl. Jend. Sudirman Kav 52-53, Jakarta Selatan
12190
Dengan hormat. Dear Sir/Madarn.
Dalam rangka memonuhi ketentuan : (i) Surat In ortler to comply with the pt'ovisions o.f: (l
Keputusan Direksi PT. Bursa Efek Indonesia l)ecree oJ the Board af Directors $'PT Bursa
("BEI") Nomor Kep-00087lBBlll2-2025 Efek Indonesiu ("II)X") Number Kefr-
tanggal 12 Desember 2025 tentang 00087i1181/12-2025 duted l)ecember 12,
Perubahan Peraturan Nomor I-E tentang 2025 conc'erning Atnendments to Regulution
Kewajiban Penyampaian Informasi pada Nurnber I-li concerning Ohligations to
butir III.3.3.1, dan (ii) Surat Edaran Direksi Submit Infbrmation in point llL3.3"l, and 1ii1
BEI No. SE-00003188I/05-2020 tanggal 29 Circulur Letter of the ID,Y lloard at'
Mei 2020 tentang Tata Cara Pelaksanaan Directors No" SE-}A}UiBtil/05-202A darcd
Public Expose secara Elektronik, Bersarna ini May 29, 2020 concerning Proce.clures .for
kami memberitahukan bahwa PT Samcro Implementing Electronic Puhlir: Expose, we
Hyosung Adilestari Tbk ("Perseroan") akan herehy notifu thut PT Samcro Hyoxtng
menyelenggarakan Public Expose Tahunan Adilestari T'bk ("the (-lampany") will hold an
dengan jadwal dan agenda sebagai berikut: Annual Ptthlic Expose with the .fbllov,ing
schechtlu and agendu:
I-{aril'l'anggal : Senin,22 Juni2026 Day/Date : Monday, June 22, 2026
Waktu
-['enrpat
: 14.00 Wib sld selesai Time : 14.04 Wib -finish
: Amaris Hotel Citra Raya Yenue : Amaris Hotel Citra Raya
Tangerang Perumahan Citra Tangerang Perumahan Citra
Raya Blok KA 01 Kav. No 2, Raya Blok KA 0l Kav. No.2,
Kawasan Commercial Life Commercial Life Syle Area,
Syle, Tangerang, Banten Tangerang, Banten
Agenda : Pemaparan Kinerja Dan Agenda : Presentation of Performance
Keuangan Perseroan And Company's Finance
Perwakilan : Direksi Perseroan Repr e s entative : Board of Dtrections
Seluruh peserta wajib melakukan pendaftaran All participants must regtster by
dengan mengisi formulir. dengan lengkaq
filling aut
.q1da the' fori completety at the ltnk:
tautan : https://forms.sle/L5qRMHSYvFEFZVi4g https:/"rforms.ele rL5qRMliSVvFEfZVi+9
Page 2
La PT. SAMCRO EYOSUNG ADILESTARI TbK
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SAMCRO rEL*- {t?.1l} S.ruis ( Eu!{III{G } FAX : (O-tl) $Crt
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Batas waktu pendaftaran paling lambat hari The deqdline Jbr registration is rut later thctn
Jumat, I9 Juni 2026 pukul 16.00 WIB. Frida1,, Jttne 19, 2026 at 16.00 WIB.
Perseroan akan rlengirimkan tautan Google T'he Company will send the Google A,Ieeting link
Meeting acara Paparan Publik ke alamat af' the Public Expase event to the registered
e-mail pesefta yang telah terdaltar.
parlicipant's e-mail address.
Materi paparan publik akan kami sampaikan
selarnbat-lambatnya pada tanggzrl 17 .luni 2A26 We will submit the Public Expose material no
sesuai dengan ketentuan yang berlaku. later than June 17, 2A26 in accordance with
applicable r e gulations.
Demikian kami sampaikan" atas perhatiannya Thu,s, we conve)) this ir{ormution, thank yott Jbr
karni ucapkan terirnakasih yrsur attention.
Tangerang, 05 Juni 20261 Tangerang, Juni 05, 2026
Hormat kami/Yours sincerely,
PT Samcro Hyosung Adilestari Tbk
Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. SAMC
p.1
unresolved
org
Flysoung Adilestari Tbk
p.1
unresolved
org
PT Bursa Eftk Indonesia
p.1
unresolved
org
PT Samcro
p.1
unresolved
org
Hyosung Adilestari Tbk
p.1
unresolved
org
PT Samcro Hyoxtng
p.1
unresolved
org
PT. SAMCRO EYOSUNG ADILESTARI TbK
p.2
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