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- GolfLink RESORTS GROUP Jakarta, 11 Mei 2026 Nomor Perihal :060/IGR-DIREKSI/V/2026 Kepada Yth: PT. Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Menara I Lt.6 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 : Penyelenggaraan Public Expose (PUBEX) 2026 PT. Intra Golflink Resorts, Tbk Yth. Direktur Penilaian Perusahaan dan Kepala Divisi Penilaian Perusahaan Perihal: Pemberitahuan Rencana Penyelenggaraan Public Expose Tahun 2026 - PT Intra Golflink Resorts Tbk (“Perseroan”) Dengan Hormat, Sesuai dengan Peraturan No. I-E, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana penyelenggaraan Public Expose Tahunan Perseroan yang akan dilaksanakan pada: Hari / Tanggal : Selasa, 2 Juni 2026 Waktu :16.00 WIB - selesai Tempat : Ruangan Tiara Lantai 3, Mangkuluhur, Artotel Suites, Jl. Gatot Subroto Kav. II, No. 3, Karet Semanggi, DKI Jakarta 12930 : Pemaparan Kinerja Perseroan Tahun 2025 Agenda Perseroan akan hadir diwakili oleh Dewan Komisaris dan Direksi. Subject: Notification of the Plan to Conduct the 2026 Annual Public Expose - PT Intra Golflink Resorts Tbk (the “Company”) Respectfully, In accordance with Regulation No. I-E, Appendix to the Decree of the Board of Directors of PT Bursa Efek Indonesia (Indonesia Stock Exchange) No. Kep- 00087/BEI/12-2025 dated December 12, 2025, regarding Information Disclosure Obligations, we hereby announce the plan to conduct the Company's Annual Public Expose, which will be held on: Day/ Date : Tuesday, 2 June 2026 Time : 16:00 WIB - finish Venue : Tiara Room, 3rd Floor, Mangkuluhur Artotel Suites, Jl. Gatot Subroto Kav. II No. 3, Karet Semanggi, DKI Jakarta 12930 Agenda : Presentation of Company Performance for the Year 2025 The Company will be represented by the Board of Commissioners and the Board of Directors. PT. INTRA GOLFLINK RESORTS Sentul, Desa Kadumanggu, Kec. Babakan Madang. Bogor 16810, Jawa Barat - Indonesia Phone : t62-21-8795 4455 | Fax : t62-21-8795 4567 www.golflinkresorts.co.id
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- GolfLink RESORTS GROUP Tata cara pendaftaran peserta Public Expose The procedures for electronic participant Tahunan secara elektronik adalah sebagai registration for the Annual Public Expose are berikut: as follows: 1, Seluruh peserta wajib melakukan pendaftaran melalui: Ki . 64WKI 7 6 paling lambat 3 (tiga) hari sebelum pelaksanaan Public Expose Tahunan, yaitu pada hari Senin tanggal 25 Mei 2026 pukul 16.00 WIB dengan memperhatikan kuota kehadiran yang disediakan secara terbatas. 2. Tata cara pelaksanaan Public Expose Tahunan — termasuk tata cara penyampaian pertanyaan akan diumumkan melalui situs web Perseroan dan akan dibacakan sebelum Public Expose Tahunan dimulai. 3. Untuk informasi lebih lanjut dapat menghubungi email: 4. Materi Public Expose Tahunan akan kami sampaikan ke BEI paling lambat pada hari Jumat tanggal 22 Mei 2026, dan dapat diunduh pada website Perseroan , di: www.golflinkresorts.co.id 1. 4 All participants must register via: https://forms.gle/64WKkdBtxn FK XB76 at the latest 3 (three) working days before the Annual Public Expose, which is Monday, 25 May 2026, at 16:00 WIB taking into account the limited attendance guota provided. The implementation details for the Annual Public Expose, including the procedures for submitting guestions, will be announced through the Company's website and will be read before the Annual Public Expose begins. For further information, please contact via email: sec@golflinkresorts.co.id The Annual Public Expose materials will be submitted to the BEI (Indonesia Stock Exchrange) no later than Friday, May 22, 2026, and can be downloaded from the Company's website at: www.golflinkresorts.co.id Demikian pemberitahuan ini kami sampaikan. Thus we convey this notification. Thank you Atas perhatiannya kami ucapkan terima kasih. for your attention. Hormat — 5 IfLink RESORTS Uu t Direktur Utama Tembusan: Dewan Komisaris Perseroan PT. INTRA GOLFLINK RESORTS Sentul, Desa Kadumanggu, Kec. Babakan Madang. Bogor 16810, Jawa Barat - Indonesia Phone : #62-21-8795 4455 | Fax : t62-21-8795 4567 www.golflinkresorts.co.id
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