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Nomor Surat 033/LRNA/CORSEC/V/2024
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 21 Juni 2024
Tempat : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor.
(diselenggarakan secara Zoom online, Meeting ID : 515 034 6675,
Passcode : ESLT2024 )
Waktu : 11:00
Agenda : 1. Kinerja 2023 (Operasional, Keuangan dan Saham).
2. Realisasi dan Proyeksi 2023.
3. Diagram Kepemilikan Saham.
4. Kebijakan Dividen.
5. Tata Kelola Perusahaan.
6. Tanggungjawab Sosial Perusahaan.
7. Kendala Utama 2023.
8. Penawaran Umum Saham.
9. Pasca Penawaran Umum Saham.
10. Perencanaan Strategi 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakartab Pusat 10139
Telepon : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2024 12:19
Page 2
Lampiran 1. BEI OJK Penyampaian Rencana PUBEX 2023.pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033/LRNA/CORSEC/V/2024
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 21 June 2024
Place : Hotel Swiss-Belinn Bogor - Meeting Room
Jl. Pajajaran Indah V, RT.01/RW.11, Baranangsiang, Bogor Timur,
Kota Bogor.
(diselenggarakan secara Zoom online, Meeting ID : 515 034 6675,
Passcode : ESLT2024 )
Time : 11:00
Agenda : 1. 2023 Performance (Operational, Financial and Stock).
2. Realization and Projections for 2023.
3. Shareholding Chart.
4. Dividend Policy.
5. Corporate Governance.
6. Corporate Social Responsibility.
7. Main Obstacles 2023.
8. Public Offering of Shares.
9. Post Public Offering of Shares.
10. 2024 Strategy Planning.
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakartab Pusat 10139
Phone : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 05-06-2024 12:19
Attachment 1. BEI OJK Penyampaian Rencana PUBEX 2023.pdf
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This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport Tbk. is fully responsible
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· Corporate Secretary
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