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Palma
Serasih
Plantation &
Palm Oil Processing
Jakarta, 6 Mei 2026
Nomor :002/PS/CORSEC/EKS/V/2026
Kepada Yth. / Attention to :
Direktur Penilaian Perusahaan / Director of Listing
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower 1 / Indonesian Stock Exchange Building, Tower 1
Jl. Jend, Sudirman Kav. 52-53
Jakarta, 12190
Perihal
Dengan hormat,
Merujuk kepada Peraturan No. I-E lampiran surat Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025
tentang Peraturan Nomor I-£ tentang Kewajiban Penyampaian
Informasi (“Peraturan No. I-E”), bersama ini kami sampaikan
rencana Public Expose (“Acara”) PT Palma Serasih Tbk
(“Perseroan”) yang akan diselenggarakan pada:
Hari, tanggal : Jumat, 22 Mei 2026
Pukul 115.30 WIB
Tempat : Gedung Graha Arda Lantai Dasar Zone A,
Jl. HR. Rasuna Said Kav. B-6,
Jakarta Selatan 12910
: Direksi Perseroan
: Kinerja Perseroan Tahun 2025 dan
Kuartal Pertama Tahun 2026
Manajemen yang hadir
Agenda
Sesuai dengan ketentuan butir 1II.3.3.2 Peraturan No. I-E, kami
akan menyampaikan materi Acara selambat-lambatnya 3 (tiga) hari
Bursa sebelum tanggal penyelenggaraan Acara.
Catatan:
a. Peserta yang akan menghadiri Acara diwajibkan untuk
mengikuti prosedur pemeriksaan keamanan, baik yang akan
dilakukan oleh Perseroan maupun manajemen gedung tempat
penyelenggaraan Acara:
b. Perseroan tidak menyediakan Materi Acara dalam bentuk
hardcopy maupun softcopy dalam bentuk flashdisk atau media
fisik lainnya. Perseroan hanya menyediakan OR Code untuk
mengakses situs web Perseroan dan informasi alamat situs
web di mana materi Acara tersedia, dan
Cc. Perseroan tidak menyediakan makanan, minuman dan/atau
souvenir,
Demikian untuk diketahui. Terima kasih.
: Rencana Penyelenggaraan Public Expose PT Palma Serasih Tbk / Public Expose Plan of PT Palma Serasih Tbk
Dear Sirs,
Referring to Regulation No. I-E attachment to Decree letter of the
Board of Directors of the Indonesian Stock Exchange No. Kep-
00087/BE1/12-2025 regarding The Regulation Number I-E regarding
The Obligation to Submit Information ("Regulation No. I-£"), we
hereby convey the Public Expose (“Event”) plan of PT Palma Serasih
Tbk (“the Company”) which will be held on:
Day, date : Friday, May 22, 2026
Time 115.30 Western Indonesia Time
Venue : Graha Arda Building Ground Floor Zone
A, Jl. HR, Rasuna Said Kav. 8-6,
Jakarta Selatan 12910
: Directors of the Company
: Performance of the Company in 2025
and First Ouartal in 2026
Management attendance
Agenda
In accordance with the provisions item II.3.3.2 Regulation No. I
we will deliver the Event material no later than 3 (three) trading
days prior to the date of the Event.
Notes:
a. The participants who will attend the Event are reguired to
following safety inspection and procedure which will be
carried out by the Company or by the building management
where the Event is held,
b. The Company will not provide the Event Material in the form
of hardcopy or softcopy or in flashdisk or other media. The
Company only provides a OR Code to access the Company's
website and the information on the website address where
the Event Material is available, and
c. The Company will not provide any foods, drinks and/or
souvenirs/gifts.
Thus to be informed accordingly. Thank you.
Direktur dan Sekretaris Perseroan / Director and Corporate Secretary
PT. Palma Serasih Tbk
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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