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Jakarta, 4 Juni 2026 Nomor : 053/CSE-PI/VI/2026 Kepada Bursa Efek Indonesia (BEI) Gedung Bursa Efek Indonesia Tower | Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 U.p. : Direktur Penilaian Perusahaan Kepada Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusomo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710' U.p. : Kepala Eksekutif Pengawas Pasar Modal Perihal : Penyampaian Laporan Hasil Paparan Publik Tahunan PT Indonesia Tbk (“Perseroan”) Polychem Dengan hormat, Sehubungan dengan keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, angka III.3 mengenai Kewajiban Perusahaan Tercatat melakukan Paparan Publik, serta menindaklanjuti surat kami nomor 024/CSE-PINV/2026 pada hari Rabu, 13 Mei 2026 perihal Rencana Penyelenggaraan Paparan Publik Perseroan, dengan ini kami sampaikan laporan hasil pelaksanaan Paparan Publik yang telah dilaksanakan pada: Hari/Tanggal : Selasa, 2 Juni 2026 Waktu : 15.30 WIB s.d. selesai Tempat : Ruang Rapat Sakura -Grand Tropic Suites Hotel, Jl.Letjen. S. Parman Kav. 3, Jakarta Barat Terlampir kami sampaikan Risalah Hasil Paparan Publik yang meliputi salinan Daftar Hadir. Certificate No. : ID02/00004 Jakarta, 4 June 2026 Number : 053/CSE-PINVI/2026 To Indonesia Stock Exchange (IDX) Gedung Bursa Efek Indonesia Tower | Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Attn. : Corporate Valuation Director To Financial Service Authority Gedung Soemitro Djojohadikusomo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Attn. : Chief Executive of Capital Market Supervision Subject : Public Expose Report Disclosure of PT Polychem Indonesia Tbk. (the “Company”) Dear Sir/Madam, In reference to the Decree of the Board of Directors of Indonesia Stock Exchange — Number Kep- 00066/BEI/09-2022 dated 30 December 2022 regarding the Amendment to Regulation No. I-£ concerning the Obligation to Submit Information, specifically section III.3. regarding the Obligation of Listed Companies to Conduct a Public Expose, and following up on our letter number 024/CSE-PI/V/2026 on Wednesday, May 13, 2026 regarding the Company's Public Expose Plan, we hereby submit the report on the results of the Public Expose, which was held as follows: Day/ Date : Tuesday, June 2, 2026 Time : 15.30 Western Indonesia Time - finish Place : Sakura Conference Room - Grand Tropic Suites Hotel, Letjen S.Parman st. Kav. 3, West Jakarta Please find attached the Summary of Results of the Public Expose, including a copy of the attendance list. PT. POLYCHEM INDONESIA Tbk GEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA10220 Tel : (62-21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : wwwpolychemindo.com /
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.m SGS. Certificate No. : ID02/00004 Demikian kami sampaikan. Atas perhatian dan We thank you for your kind attention and cooperation. bantuannya, kami ucapkan terima kasih. Hormat kami, / Yours sincerely, pt Polychem Indonesia Tbk. / Director PT. POLYCHEM INDONESIA Tbk 'SEDUNG WISMA 46 KOTA BNI LT. 20, Jl. JEND. SUDIRMAN KAV. 1, RT. 010 RW. 009, KARET TENGSIN TANAH ABANG KOTA ADM. JAKARTA PUSAT DKI JAKARTA 10220 Tel : (62-21) 574 4848 (Hunting), Fax : (62-21) 5794 5832-33, Website : www.polychemindo.com
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LAPORAN HASIL PAPARAN PUBLIK TAHUNAN /
PUBLIC EXPOSE REPORT DISCLOSURE
PT POLYCHEM INDONESIA Tbk.
(“Perseroan”) / (“the Company”)
A. Latar Belakang
Paparan Publik PT Polychem Indonesia Tbk.
(“Perseroan”) Tahun 2026 diselenggarakan
dalam rangka memenuhi ketentuan dari
Keputusan Direksi PT Bursa Efek Indonesia
No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 perihal Perubahan Peraturan
I-E tentang Kewajiban Penyampaian
Informasi. Rencana Penyelenggaraan
Paparan Publik Tahunan telah disampaikan
oleh Perseroan kepada PT Bursa Efek
Indonesia (“Bursa”) pada tanggal 13 Mei 2026
dengan surat Nomor 024/CSE-PINV/2026
melalui proses pengunggahan ke dalam situs
resmi Bursa, yaitu www.idxnet.co.id.
B. Waktu Pelaksanaan
Hari/Tanggal : Selasa, 2 Juni 2026
Waktu : 15.30 WIB s.d. selesai
Tempat : Ruang Rapat Sakura -
Grand Tropic Suites Hotel,
Jl. Letjen. S. Parman Kav. 3,
Jakarta Barat
C. Peserta / Attendees
A. Background
The 2026 Public Expose of PT Polychem
Indonesia Tbk (the "Company") was held to
comply with the Decree of the Board of
Directors of the Indonesia Stock Exchange
No. Kep-00066/BEI/09-2022 dated
September 30, 2022, regarding the
Amendment to Regulation No. I-E concerning
the Obligation to Submit Information. The
Company previously submitted its Plan forthe
Annual Public Expose to the Indonesia Stock
Exchange ("Exchange") dated 13 May 2026,
via letter number 024/CSE-PI/V/2026 by
uploading it onto the Exchange's official
website, www.idxnet.co.id.
Schedule
Day/Date : Tuesday, June 2, 2026
Time : 15:30 Westem Indonesia Time
- finish
Place : Sakura Conference Room -
Grand Tropic Suites Hotel,
Letjen S.Parman st. Kav. 3,
West Jakarta
1. Perwakilan Perseroan / Company Representatives
a. Bapak / Mr. Djunali Djuwati — Direktur / Director
b. Bapak / Mr. Wiji Santoso — Direktur / Director
c. Bapak / Mr. Yendrizal — Sekretaris Perusahaan / Corporate Secretary
d. Bapak / Mr. Lu Tjen Wie — General Manager Finance dan Accounting
2. Manajemen dan karyawan Perseroan turut menghadiri Paparan Publik dan tercantum dalam
list absensi / The Management and employees of the Company also attended the Public Expose
and listed on the attendance list.
3. Selain manajemen dan karyawan Perseroan, tidak terdapat peserta lain yang hadir dalam
Paparan Publik / Other than the Company's management and employees, there were no other
attendees present at the Public Expose.
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D. Susunan Acara Pembukaan Paparan Publik dibuka oleh Sekretaris Perseroan, Bapak Yengdrizal, pada pukul 15.30 WIB. Pemaparan Materi Pemaparan disampaikan oleh Bapak Lu Tjen Wie. Materi yang dipaparkan telah disampaikan Perseroan kepada Bursa pada tanggal 25 Mei 2026 dengan surat nomor 047/CSE-PINV/2026 melalui proses upload ke dalam situs resmi Bursa, yaitu www.idxnet.co.id. . Tanya - Jawab Setelah materi Paparan Publik dipaparkan, Sekretaris Perseroan memberikan kesempatan kepada hadirin — untuk mengajukan pertanyaan. Selama pelaksanaan acara, tidak terdapat pertanyaan dari peserta yang hadir. Penutup Paparan Publik ditutup oleh Sekretaris Perseroan pada pukul 15.58 WIB E. Ringkasan Pertanyaan dan Jawaban Tidak ada pertanyaan yang diajukan oleh peserta yang hadir. F. Daftar Peserta yang Hadir S— D. Agendas 1. Opening The Public Exposure was officially opened by the Company's Corporate Secretary, Mr. Yendrizal, at 15:30. 2. Presentation The presentation was delivered by Mr. Lu Tjen Wie. The materials presented had been submitted by the Company to the Exchange on 25 May 2026 via letter number 047/CSE-PI/V/2026 by uploading them onto teh Exchange's official website at www.idxnet.co.id 3. ALA Session Following the presentation of the Public Exposure materials, the Corporate Secretary invited attendees to ask guestions. During the session, no attendees asked any guestions. 4. Closing The Public Exposure was officially closed by the Corporate Secretary at 15:58. E. Summary of A&A No guestions were raised by the attendees. F. Attendees List Nama OogesssuusukaKus eU uu kau
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G. Dokumentasi Pelaksanaan Paparan G. Public Exposure Documentations Publik
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& PAPARAN PUBLIK 2026 PT POLYCHEM INDONESIA Tbk
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Tbk
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
Yendrizal
p.3 ×2
unresolved
person
Yengdrizal
p.4
unresolved
person
Lu Tjen Wie. Materi
p.4 ×3
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