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20240528_ERAL_Public Expose_31643320_lamp1.pdf

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Page 1
 Jakarta, 28 Mei 2024                                                         3-1.028/ERAA/CS/V/2024
 Jakarta, May 28th 2024


 Kepada Yth./To
 Direksi Bursa Efek Indonesia (“BEI”)
 Gedung Bursa Efek Indonesia, Tower I
 Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190

 Up:

 Perihal       :    Pemberitahuan Rencana Paparan Publik Tahunan
 Subject            PT Sinar Eka Selaras Tbk (“Perseroan”)
                    The Announcement of Annual Public Expose Plan
                    PT Sinar Eka Selaras Tbk (”the Company”)

Dengan Hormat,
To whom it may concern,
Bersama ini kami sampaikan pemberitahuan mengenai rencana Perseroan untuk menyelenggarakan
Paparan Publik Tahunan Perseroan dengan keterangan sebagai berikut
We hereby to provide the announcement regarding the Company's plan to hold the annual public expose
as below details:

Hari/Tanggal            :   Rabu, 12 Juni 2024
Day/Date                    Wednesday, June 12th 2024

Waktu                   :   13.00 WIB (setelah RUPS Perseroan selesai diselenggarakan)
Time                        01.00 PM Jakarta Time (after the Company’s GMS is completed)

Tempat                  :   Dilaksanakan secara virtual/ media telekonferensi dengan link yang akan
Venue                       diberikan kepada Peserta setelah melakukan pendaftaran melalui link
                            pendaftaran dibawah
                            Will be conducted virtually/ through video conference with a link that will be
                            given to participants after registering through the registration link below

Media                   :   Zoom Meeting
Telekonferensi
Teleconference

Link Pendaftaran        :   https://bit.ly/ERAL-PUBEX2024
Registration Link

Wakil Manajemen         :   Djohan Sutanto
Perseroan                   Direktur Utama Perseroan
The Company’s               The Company’s President Director
Management
Representatives             Andre Tanudjaja
                            Direktur Perseroan
                            The Company’s Director

                            Suryawati
                            Direktur Perseroan
                            The Company’s Director
Page 2
Adapun penyelenggaraan Paparan Publik Tahunan Perseroan ini dilakukan guna memenuhi ketentuan
Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa
Efek Jakarta Nomor: Kep-00015/BEI/01-2021 tanggal 29 Januari 2021) (Peraturan Nomor I-E) serta akan
dilakukan menggunakan Fasilitas Zoom Meeting yang disediakan oleh Perseroan.
The implementation of PUBEX will be carried out to meet the provisions of Regulation Number I-E on
Obligation to Delivery Information (Annex to The Decision of the Board of Directors of Indonesian Stock
Exchange Number: Kep-00015/BEI/01-2021 dated January 29, 2021) (Regulation Number I-E) and will
be conducted using the Zoom Meeting Facility which provided by the Company.

Demikianlah pemberitahuan ini kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.
Thus this notice we convey, we thank you for your attention.

Hormat kami / Sincerely,
PT Sinar Eka Selaras Tbk




Badar Teguh Mancik Alam
Corporate Secretary

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Eka Selaras Tbk p.1 ×8
linked person Djohan Sutanto p.1
linked person Andre Tanudjaja p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Badar Teguh Mancik Alam · Corporate Secretary p.2

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