20240528_EMTK_Public Expose_31643032_lamp1.pdf

Ref. No.: 054/EMT-CORSEC/TM/V/2024                                      Jakarta, 28 Mei/May 2024


To:/ Kepada Yth.:

PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
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             Re:        Submission of the Annual
             Paparan   Publik   Tahunan                        Public Expose (“Public Expose”)
             (“Public Expose”) PT Elang                        Plan of PT Elang Mahkota
             Mahkota    Teknologi   Tbk                        Teknologi Tbk (the “Company”)
             (“Perseroan”)

 Dengan hormat,                                    Dear Sir,

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

             Hari/ Day                 :   Rabu/ Wednesday
             Tanggal/ Date             :   12 Juni/ June 2024
             Waktu/ Time               :   15.00 WIB – selesai/ finish
             Tempat/ Venue             :   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                          1. Mr. Sutanto Hartono
    (Wakil Direktur Utama)                            (Vice President Director)
 2. Ibu Sutiana Ali (Direktur)                     2. Ms. Sutiana Ali (Director)
 3. Ibu Titi Maria Rusli                           3. Ms. Titi Maria Rusli
    (Direktur & Corporate Secretary)                  (Director & Corporate Secretary)

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




                                                                                                     1