Source file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.873
Head Office (PT. Argo Pantes Tok. .Wisrna Argo Manunggal 9th Floor Jl. Gatot Subroto Kav.22 Jakarta 12930 - Indonesia Telp:26221 2520065 www.argopantes.com No. 125/L-Dir/ARP/V/2026 Jakarta, 4 May 2026 To: 1. The Chief Executive of Capital Market Supervision Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 2. The Board of Directors of PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attention to: Head of Company Appraisal Division Subject: Plan to Convene the Annual Public Expose (Public Expose) of PT Argo Pantes Tbk. Dear Sir/Madam, With reference to the Indonesia Stock Exchange Regulation No. I-E regarding the Obligation to Submit Information, and the Circular of the Board of Directors of PT Bursa Efek Indonesia No. SE-00003/BEI/05-2020 regarding the Procedures for Conducting an Electronic Public Expose, PT Argo Pantes Tbk (the "Company") hereby submits notice of' the Company's Annual Public Expose plan, which will be held as follows: e Day, Date: Wednesday, 10 June 2026 e Time: 16:00 WIB — conclude e Method of Implementation: Hybrid (In-person & Online) Registration: https://docs.google.com/forms/d/e/I FAIpOLSIINYGOKNiKGr8 6jxcEhRuyYgrdulP G8SUUV9m933x4pxSHrw/viewform?usp-header « Onsite Location (In-person): Cendrawasih Room, Wisma Argo Manunggal, Ground Floor, Jl. Jend. Gatot Subroto Kav. 22, South Jakarta «Online Link (Virtual): via Microsoft Teams https://teams. live.com/meet/9359393203990?p-— Y3JJCZeU7NDhaMAEcr e Agenda: 1. Presentation of the Company's Financial and Operational Performance for the 2025 Financial Year. 2. Business Prospects and the Company's Future Targets. 3. OKA Session. JI. MH. Tharnrin Km.4 Tangerang 15117 - Indonesia. Telp :462 21 55753838 Bekasi Office Tangerang Office | MM2100 Industrial Estate, Jalan Kalimantan Block BII Gandamnekar Village, West Cikarang, Bekasi Telp : 462 218980079
Page 2 OCR 0.834
Head Office PT. Argo Pames Tok Wisma Argo Manunggal 9th Flooe AI. Gatot Subroto Kav22 ) Jakarta 12930 - Indonesia “/ PANTES Telp: 662121 2520065 wwwargopantes.com This Public Expose will be attended by the Company's Board of Directors as follows: I. Thomas Wahyu Kalaij — President Director 2. Humprey — Director 3. Widarsono — Director We will submit the Public Expose materials to the Exchange via the electronic reporting system at the latest 3 (three) Exchange Days prior to the date of the Public Expose. Thank you for your attention. Yours faithfully, PT Argo Pantes Tbk. Elizabeth Maryana Corporate Secretary Tangerang Office JL M.H. Thamrin Km.4 Tangerang 15117 - Indonesia. Telp: 162 21 55753838 Bekasi Office MM2100 Industrial Estate, Jalan Kalimantan Block Bil Gandarmekar Vilage. West Cikarang, Bekasi.Telp : 462 21 8980079
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Argo Pantes Tok.
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT. Argo Pames Tok Wisma Argo Manunggal
p.2
unresolved
person
H. Thamrin Km.
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.