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Jakarta, 13 Agustus 2024 Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jin. Jend Sudirman Kav. 52-53 Jakarta Selatan 12190 Nomor Perihal 1 19.013C-2024.193 1 Rencana Penyelenggaraan Public Expose Tahunan PT Elnusa Tbk Dengan hormat, Merujuk kepada Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/00-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT Elnusa Tbk (“Perseroan”) yang tergabung dengan Public Expose Live 2024 PT Bursa Efek Indonesia yang akan dilaksanakan pada: Hari/Tanggal : Selasa, 27 Agustus 2024 Waktu 1 09.05 — 09.50 WIB Agenda : Pemaparan Kinerja Perseroan Tempat : Public Expose Live 2024, yang tercantum pada website: www.idx.co.id Manajemen 1. Direktur Utama: Bachtiar Soeria Atmadja 2. Direktur Pengembangan Usaha: Arief Prasetyo Handoyo 3. Sekretaris Perusahaan: Frida Lidwina Demikian disampaikan, atas perhatiannya diucapkan terima kasih. (Detnusa A Member of Subholding Upstream Pertamina Dear Indonesia Stock Exchange Indonesia Stock Exchange Building Tower 1 Jin. Jend Sudirman Kav. 52-53 South Jakarta 12190 Number: 19.013C-2024.193 Subject : Plan to Conduct Annual Public Expose of PT Elnusa Tbk Yours faithfully, Referring to Decree of The Board of Directors of the Indonesia Stock Exchange Number: Kep-00066/BEI/00- 2022 concerning Amendment to Regulation Number I-E concerning the Obligation to Information Disclosure, herewith informed the plan to conduct Annual Public Expose of PT Elnusa Tbk (“Company”) which joined to Public Expose Live 2024 conducted by the Indonesia Stock Exchange that will be held on: Day/Date : Tuesday, August 27, 2024 Time 1 09.05-09.50 Western Indonesia Time Agenda : Company's Performance Place 1 Public Expose Live 2024, as listed on the website: www.idx.co.id Management : 1. President Director: Bachtiar Soeria Atmadja 2. Director of Business Development: Arief Prasetyo Handoyo 3. Corporate Secretary: Frida Lidwina Thus we conveyed, thank you for your kind attention. Hormat Kami/Best Regards, PT Elnusa Tbk Corporate Secretary Frida Lidwina RT 6 Tembusan/Copy: - Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan /Chief Executive functioning as Capital Markets Supervisor Financial Services Authority - Dewan Komisaris PT Elnusa Tbk/Board of Commissioners PT Elnusa Tbk - Direksi PT Elnusa Tbk/Board of Directors PT Elnusa Tbk PT Elnusa Tbk Graha Elnusa 16" Floor JI. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. #62 21-78830850 (Hunting) Fax. 462 21-78830907 corporate @elnusa.co.id www.elnusa.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Tembusan/Copy:
· - Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan /Chief Executive functioning as Capital Markets Supervisor
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Financial Services Authority
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