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Nomor Surat 022/CORSEC-ECI/V/2026
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS IDXnet, Akses KSEI, Website Corporate 26 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 28-05-2026 09:20
Lampiran 1. Bukti Iklan Panggilan RUPS Tahun Buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/CORSEC-ECI/V/2026
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS IDXnet, Akses KSEI, Website Corporate 26 May 2026
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Jl. Jend Sudirman Kav. 52-53, Sudirman Central Business District Lot 22, Senayan,
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 28-05-2026 09:20
Attachment 1. Bukti Iklan Panggilan RUPS Tahun Buku 2025.pdf
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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