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20240426_DLTA_Public Expose_31630188_lamp1.pdf

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Page 1 OCR 0.907
@ PT DELTA DJAKARTA Tbk SP Ear

No.: 047/Corp.Sec-PTD/IV/2024
Bekasi, 26 April 2024

Kepada Yth,

Direktur Pencatatan PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower |
Jl. Jenderal Sudirman Kav. 52 — 53

Jakarta 12190

Jl. Inspeksi Tarum Barat, Desa Setia Darma, Bekasi 17510 - Indonesia
Phone (462-21) 882-2520 : Fax. (462-21) 881-9423 : www.deltajkt.co.id

Perihal : Pemberitahuan Public Expose PT Delta Djakarta Tbk (“Perseroan”)
Notification of the Public Expose of PT Delta Djakarta (“Company”)

Dengan hormat,

Pemberitahuan ini mengacu kepada Peraturan No. I-E
lampiran Keputusan Direksi PT Bursa Efek Indonesia
(“BEI”) No. Kep-00015/BEI/01/2021 tentang
Kewajiban Penyampaian Informasi (“Peraturan No. I-
E”) jo. Surat Edaran Direksi BEI No. SE-0003/BEI/05-
2020 tentang Tata Cara Pelaksanaan Public Expose
secara Elektronik, maka kami sampaikan kepada BEI
bahwa rencana Public Expose PT Delta Djakarta Tbk
(“Perseroan ') yang akan diselenggarakan secara
electronik dan tatap muka,sebagai berikut:

Hari/Tanggal 1 Kamis, 16 Mei 2024
Waktu 2 14:00 WIB

Zoom ID 1 8585437 1925

Zoom Passcode : 061378

Tempat : Grand Hyatt Ballroom C

Jl. M.H. Thamrin Kav. 28-30,
RT.9/RW.5, Gondangdia
Menteng, Jakarta Pusat

Dear Sir/Madam,

Pursuant to the decision of the Board of Directors
(“BOD”) of PT Bursa Efek Indonesia (“BEI”) No.
KEP.00015/BEI/01-2021 on the Amendment to
Regulation Number I-£ Regarding Obligation to
Submit Information and in conjunction with the
Circular Letter of the BOD of BEI No. SE-0003/BEI/05-
2020 on the Procedures For The Implementation of
Electronic Public Expose, we hereby notify the BEI
that PT Delta Djakarta Tbk (“Company”) will hold its
public expose physically and electronically on:

Day/Date 1 Thursday, May 16, 2024

Start Time 1 02:00 PM West Indonesia Time
Zoom ID 1 8585437 1925

Zoom Passcode : 061378

Venue ! Grand Hyatt Ballroom C

Jl. M.H. Thamrin Kav. 28-30,

RT.9/RW.5, Gondangdia

Menteng, Jakarta Pusat

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Anker Bir e Anker Stout e Anker Lychee e Carlsberg e San Miguel e San Mig Light « SM Cerveza Negrae Kuda Putih
Page 2 OCR 0.932
@& PT DELTA DJAKARTA Tbk 2” Es

1

Pelaksanaan Public Expose

1. Perseroan akan membatasi kehadiran fisik
Public expose hingga maksimal 70 (tujuh
puluh) Media/Wartawan, dengan mekanisme
kehadiran fisik terlebih dahulu akan lebih
berhak untuk mengikuti Rapat (first-come,
first-served).

2. Media/Wartawan yang — tidak dapat
menghadiri Public Expose secara fisik karena
telah melampaui batas/guota yang telah
terpenuhi, tetap dapat mengikuti dan
mengajukan pertanyaan dalam Public Expose
secara elektronik melalui media Zoom.

Pendaftaran kehadiran secara fisik dimulai pada pukul
13:15 WIB dan ditutup 15 menit sebelum Public Expose
dimulai

Guna pelaksanaan Public Expose yang tertib dan tepat
waktu, maka kami hanya menjawab paling banyak 3
(tiga) pertanyaan untuk setiap Media/Wartawan yang
akan dijawab. Setiap pertanyaan dan jawaban terkait
akan dibatasi selama 5 (lima) menit. Pertanyaan
maksimal dari 10 (sepuluh) Media/Media/Wartawan
yang akan dijawab. Prioritas pertama diberikan kepada
Media/Media/Wartawan yang secara fisik hadir dalam
Public Expose.

Perseroan tidak menyediakan Laporan Tahunan
termasuk materi Public Expose dalam bentuk hardcopy
maupun softcopy. Perseroan hanya menyediakan OR
Code untuk mengakses situs web Perseroan dimana
Laporan Tahunan dan materi Public Expose tersedia.

Perseroan hanya akan memberikan makanan ringan
untuk dibawa pulang. Selain itu, Perseroan tidak akan
memberikan cinderamata (token) kepada mereka yang
secara fisik menghadiri Public Expose.

Jl. Inspeksi Tarum Barat, Desa Setia Darma, Bekasi 17510 - Indonesia
Phone (462-21) 882-2520 : Fax. (462-21) 881-9423 : www.deltajkt.co.id

Conduct of Public Expose

1. The Company will restrict physical attendance
in the Public Expose to a maximum of 70
(seventy) Media/Journalists on a first-come,
first-served basis.

2. Media/Journalists who will not be able to
physically attend the Public Expose because
the limit has been reached may still attend
and ask guestions in the Public Expose
electronically via Zoom.

Physical attendance registration starts at 01:15 PM
and closes 15 (fifteen) minutes before the Public
Expose starts.

For the orderly and timely conduct of the Public
Expose a maximum of 3 (three) guestions from
Media/Journalists will be answered. Each guestion
and the corresponding answer will be limited to 5
(five) minutes. Maximum guestions from 10 (ten)
Media/Journalists will answered. First priority shall
be given to Media/Journalists physically present in
the Public Expose

The Company does not provide copies of Annual
Reports including Public Expose material in the form
of hardcopy or softcopy. The Company will only
provide a OR Code to access the Company's website
where the Annual Report and Public Expose
materials are available.

The company will only distribute take-away snacks.
In addition, the company will not provide souvenirs
(token) to those physically attending the Public

Expose. P4

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Anker Bir e Anker Stout e Anker Lychee e Carlsberg « San Miguel e San Mig Light « SM Cerveza Negrae Kuda Putih
Page 3 OCR 0.884
& PT DELTA DJAKARTA Tbk 9 2

K tonesia

Materi Public Expose juga tersedia di Situs web Bursa
Efek Indonesia dan situs web Perseroan yaitu
www.deltajkt.co.id selambat-tfambatnya pada tanggal
08 Mei 2024.

Demikian pemberitahuan ini kami sampaikan dan atas

perhatian dan kerjasamanya, kami ucapkan terima
kasih

Hormat kami/Sincerely,
PT DELTA DJAKARTA Tbk

Castro OeaYA

18 'ektur Keuangan & Sekretaris Perusahaan

Jl. Inspeksi Tarum Barat, Desa Setia Darma, Bekasi 17510 - Indonesia
Phone (462-21) 882-2520 : Fax. (462-21) 881-9423 : www.deliajkt.co.id

Public Expose materials will be made available in the
Indonesia Stock Exchange website and the Company's
website (www.deltajkt.co.id) by 08 Mei 2024.

Thank you for your attention.

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Anker Bir e Anker Stout e Anker Lychee e Carlsberg « San Miguel e San Mig Light « SM Cerveza Negras Kuda Putih

File

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Source IDX
Size2.05 MB
Published26 Apr 2024
Pages3
Characters5,993
Text sourceOCR
OCR confidence0.908

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org DELTA DJAKARTA Tbk p.1 ×22
linked person Menteng, Jakarta Pusat p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person H. Thamrin p.1 ×2
unresolved person Castro OeaYA · 18 'ektur Keuangan & Sekretaris Perusahaan p.3

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