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PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman Fl. 42
Jl. Jend Sudirman Kav 21
Setiabudi – Jakarta 12920
Phone : +62 21 2918 9191
Fax : +62 21 2918 9199
No. 176/COR-SEC/UCID/VI/2026 Jakarta, 2 Juni 2026
Jakarta, 2 June 2026
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia/
Board of Directors of Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower 1, Lantai 6
Jl. Jend. Sudirman Kav 52-53,
Jakarta Selatan 12190, Indonesia
Perihal : Penyampaian Rencana Penyelenggaraan Subject : Notification Regarding the Plan to Hold the
Paparan Publik Tahunan PT Uni-Charm Annual Public Expose of PT Uni-Charm
Indonesia Tbk Indonesia Tbk
Dengan hormat, Dear Sirs/Madams,
Sehubungan dengan ketentuan Keputusan Direksi PT Pursuant to the Decree of the Board of Directors of the
Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal Indonesia Stock Exchange No. Kep-00066/BEI/09-2022
30 September 2022 perihal Perubahan Peraturan Nomor dated 30 September 2022 regarding the Amendment to
I-E tentang Kewajiban Penyampaian Informasi Regulation No. I-E on the Obligation to Submit
("Peraturan I-E"), dan Surat Edaran PT Bursa Efek Information (“Regulation I-E”), and the Circular Letter No.
Indonesia No.SE-00003/BE1/05-2020 tentang Tata Cara SE-00003/BEI/05-2020 dated 29 May 2020 concerning
Pelaksanaan Public Expose Secara Elektronik tanggal 29 the Procedures for Conducting Electronic Public Expose,
Mei 2020, bersama ini kami sampaikan rencana PT Uni- we hereby notify you of PT Uni-Charm Indonesia Tbk’s
Charm Indonesia Tbk ("Perseroan") untuk (the “Company”) plan to hold its Annual Public Expose,
menyelenggarakan Paparan Publik Tahunan dengan with the following details:
rincian sebagai berikut:
Hari/Tanggal : Senin, 15 Juni 2026
Day/Date : Monday, 15 June 2026
Waktu/ : 16:00 WIB - selesai
Time : 16:00 WIB – adjournment
(atau setelah penyelenggaraan Rapat Umum Pemegang Saham
Tahunan Perseroan Tahun Buku 2025/
or after the convening of the Company’s Annual General Meeting of
Shareholders for the Financial Year 2025)
Tempat/ : Secara Virtual via Zoom
Venue : Held Virtually via Zoom
Peserta diwajibkan melakukan registrasi dengan Participants are required to register by sending an email
mengirimkan email ke corporate- to corporate-secretary@unicharm.co.id, no later than
secretary@unicharm.co.id, paling lambat Kamis, 11 Juni Thursday, 11 June 2026 at 12:00 WIB, including their full
2026 pukul 12.00 WIB, dengan mencantumkan nama name, institution, and active mobile phone number; the
lengkap, institusi, dan nomor telepon aktif; link akses access link to attend the Public Expose will be sent via
untuk mengikuti Paparan Publik akan dikirimkan melalui confirmation email once the registration is accepted.
email konfirmasi setelah registrasi diterima.
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© 2026 PT Uni-Charm Indonesia Tbk. All rights reserved under applicable laws
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PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman Fl. 42
Jl. Jend Sudirman Kav 21
Setiabudi – Jakarta 12920
Phone : +62 21 2918 9191
Fax : +62 21 2918 9199
Sesuai dengan peraturan yang berlaku, materi Paparan In accordance with the prevailing regulations, the Public
Publik akan disampaikan selambat-lambatnya 3 (tiga) hari Expose materials will be provided no later than 3 (three)
bursa sebelum tanggal penyelenggaraan Paparan Publik, trading days prior to the event date, namely on Rabu, 10
yakni pada hari Rabu, tanggal 10 Juni 2026. June 2026.
Pemberitahuan ini dibuat dalam Bahasa Indonesia dan This notification is made in both Indonesian and English.
Bahasa Inggris. Apabila terdapat perbedaan penafsiran In the event of any difference between the two versions,
antara kedua versi Bahasa tersebut, maka versi Bahasa the Indonesian version shall prevail.
Indonesia yang akan menjadi acuan.
JAKARTA, 2 JUNI 2026/2 JUNE 2026
DIREKSI/BOARD OF DIRECTORS
PT UNI-CHARM INDONESIA TBK
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© 2026 PT Uni-Charm Indonesia Tbk. All rights reserved under applicable laws
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