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No. : 043/IJP/CORSEC/IV/2024 Jakarta, 16 April 2024
Kepada Yth.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia, Menara I
JI. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Perihal : Rencana Penyelenggaraan Paparan Subject : The Plan to Hold the Annual Public
Publik Tahunan PT Meratus Jasa Prima Tbk Expose of PT Meratus Jasa Prima Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan sebagaimana In order to comply with the provisions stipulated in
diatur dalam Surat Keputusan Direksi PT Bursa the Decree of the Board of Directors of PT Bursa
Efek Indonesia Nomor Kep-00015/BEI/01-2021 Efek Indonesia Number Kep-00015/BEI/01-2021
perihal Perubahan Peraturan Nomor I-E Tentang concerning Amendment to Regulation Number I-E
Kewajiban Penyampaian Informasi bagian III.3 Concerning Obligation to Submit Information
tentang Kewajiban Public Expose, maka dengan section III.3 concerning Obligations of Public
ini PT Meratus Jasa Prima Tbk (“Perseroan”) Expose, PT Meratus Jasa Prima Tbk hereby (the
menyampaikan pemberitahuan rencana Paparan “Company") submits notification of plans for the
Publik Tahunan yang akan diselenggarakan pada: Annual Public Expose to be held on:
Hari/Tanggal: : Senin, 22 April 2024
Waktu : 14.00 s/d 16.00 WIB
Tempat : Intiland Tower, Jl. Jend. Sudirman Kav. 32, Star Room 1, Lantai Podium 1,
RT3/RW2, Karet Tengsin, Kecamatan Tanah Abang, Kota Jakarta Pusat,
DKI Jakarta 10220
Pihak Manajemen yang akan hadir adalah The Management who will attend are
perwakilan Direksi Perseroan. representatives of the Company's Board of
Directors.
Demikian kami sampaikan, atas perhatiannya Thus, we convey, thank you for your attention.
kami ucapkan terima kasih.
Hormat kami,
PT Meratus Jasa Prima Tbk
Inessa Anjani·
Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inessa Anjani·
· Corporate Secretary
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