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Nomor Surat 001/PE04062026/MYOR/OJK/BEI/V/2026.
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
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 : 2025
Hari/Tanggal : 04 Juni 2026
Tempat : virtual
Waktu : 16:00
Agenda : PE Tahunan
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Telepon : 02180637700, Fax : 0, mayoraindah.co.id
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 10:14
Lampiran 1. Pemb Rencana PE.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 001/PE04062026/MYOR/OJK/BEI/V/2026.
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 04 June 2026
Place : virtual
Time : 16:00
Agenda : Annual PE
Thus to be informed accordingly.
Respectfully,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl Telesonik, Pasir Jaya, Jatiuwung, Kota Tangerang, Banten 15135
Phone : 02180637700, Fax : 0, mayoraindah.co.id
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 11-05-2026 10:14
Attachment 1. Pemb Rencana PE.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah Tbk is fully responsible for the information contained
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yuni Gunawan
· Corporate Secretary
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