20240529_SCMA_Public Expose_31643786_lamp1.pdf

                                                             Jakarta, 29 Mei / May 29, 2024

Ref. No.: 024/CORSEC/SCMA/V/2024

To:/Kepada Yth.
PT Bursa Efek Indonesia (“BEI”)/Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia Tower 1/Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Attn./u.p. Bapak I Gede Nyoman Yetna
              Direktur Penilaian Perusahaan/Director of Listing

Perihal   :   Penyampaian Rencana Paparan Re            : Submission of the Annual Public
              Publik Tahunan (“Public Expose”)             Expose (“Public Expose”) Plan of PT
              PT Surya Citra Media Tbk                     Surya Citra Media Tbk (the
              (“Perseroan”)                                “Company”


Dengan hormat,                                  With due respect,

Merujuk pada Peraturan BEI No. I-E tentang      In accordance with IDX Regulation No. I-E
Kewajiban Penyampaian Informasi (Lampiran       regarding the Obligation of Information
Keputusan Direksi PT Bursa Efek Indonesia       Submission (Attachment of the Board of
No. Kep-00066/BEI/09-2022 tanggal 30            Directors of the Indonesia Stock Exchange
September 2022) khususnya butir III.3.3         Decree No. Kep-00066/BEI/09-2022 dated
mengenai pelaksanaan Public Expose tahunan      September 30, 2022) in particular point
(“Peraturan BEI No. I-E”), dengan ini kami      III.3.3 concerning the implementation of the
sampaikan rencana penyelenggaraan Public        annual Public Expose (“IDX Regulation No. I-
Expose Perseroan yang akan dilaksanakan         E”), we hereby submit the Company’s Public
pada:                                           Expose plan which will be held on:

              Hari/Day         :   Rabu / Wednesday
              Tanggal/Date     :   12 Juni 2024 / June 12, 2024
              Waktu/Time       :   11.00 WIB – selesai/finish
              Tempat/Venue     :   Ruang Studio SCTV, Lantai 8, SCTV Tower – Senayan City
                                   Jl. Asia Afrika Lot. 19, Jakarta 10270, Indonesia

Public Expose akan dihadiri oleh Direksi dan The Public Expose will be attended by the
Manajemen Perseroan, sebagai berikut:        Company’s Board of Directors and
                                                Management, as follows:

 1. Bapak Sutanto Hartono (Direktur 1. Mr. Sutanto Hartono (President Director)
    Utama)
 2. Ibu Rusmiyati Djajaseputra (Direktur) 2. Mrs. Rusmiyati Djajaseputra (Director)
 3. Bapak Gilang Iskandar                 3. Mr. Gilang Iskandar
    (Corporate Secretary)                    (Corporate Secretary)

Sesuai dengan Peraturan BEI No. I-E             In accordance with IDX Regulation No. I-E
Perseroan akan menyampaikan materi Public       The Company will submit Public Expose
Expose selambat-lambatnya 3 (tiga) hari bursa   material at the latest 3 (three) trading days
sebelum tanggal penyelenggaraan Public          before the date of Public Expose.
Expose.