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20260505_CYBR_Public Expose_32077331.pdf

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 Nomor Surat                         875/ADM/ITSECASIA/V/2026

 Nama Perusahaan                     PT ITSEC Asia Tbk.

 Kode Emiten                         CYBR

 Lampiran                            0

 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                                    : 21 Mei 2026

 Tempat                                          : Mutiara Ballroom 1, JW Marriott Hotel Jakarta, Jl. Dr. Ide Anak
                                                   Agung Gde Agung No.1&2 Kav. E1.2, Kuningan, Kuningan Tim.,
                                                   Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus
                                                   Ibukota Jakarta 12950.
 Waktu                                           : 15:00

 Agenda                                          : 1. Informasi terkait perkembangan kinerja dan operasional terkini
                                                   Perseroan.
                                                   2. Ringkasan Laporan Keuangan.
 Demikian untuk diketahui.


 Hormat Kami,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Telepon : 021-29783050, Fax : , https://www.itsec.asia/



 Nama Pengirim                       Doni Mora

 Jabatan                             Direktur
 Tanggal dan Waktu                   05-05-2026 19:31




     Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              875/ADM/ITSECASIA/V/2026

 Issuer Name                            PT ITSEC Asia Tbk.

 Issuer Code                            CYBR

 Attachment                             0

 Subject                                General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                        : 2025

 Date                                               : 21 May 2026

 Place                                              : Mutiara Ballroom 1, JW Marriott Hotel Jakarta, Jl. Dr. Ide Anak
                                                      Agung Gde Agung No.1&2 Kav. E1.2, Kuningan, Kuningan Tim.,
                                                      Kecamatan Setiabudi, Kota Jakarta Selatan, Daerah Khusus
                                                      Ibukota Jakarta 12950.
 Time                                               : 15:00

 Agenda                                             : 1. Information related to the Company's latest performance and
                                                      operational developments.
                                                      2. Summary of Financial Statements.
 Thus to be informed accordingly.


 Respectfully,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Phone : 021-29783050, Fax : , https://www.itsec.asia/



 Sender Name                            Doni Mora

 Function                               Direktur

 Date and Time                          05-05-2026 19:31




         This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
        electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information

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Published5 May 2026
Pages2
Characters3,841
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ITSEC Asia Tbk. · Nama Perusahaan p.1 ×30
linked person Doni Mora · Direktur p.1 ×5
unresolved person Dr. Ide Anak Agung Gde Agung p.1 ×2
unresolved person Function · Direktur p.2

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