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AnnualReport2025-BEEF.pdf

Other Text extracted BEEF

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 Nomor Surat                          B.012-Corpsec-ETT-BEEF-IV-2026

 Nama Perusahaan                      PT Estika Tata Tiara Tbk.

 Kode Emiten                          BEEF

 Lampiran                             2

 Perihal                              Penyampaian Laporan Tahunan


Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 Mei 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.kibif.com pada
tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



 Demikian untuk diketahui.


 Hormat Kami,
 PT Estika Tata Tiara Tbk.




 Ratna Sari Ismianti

 Corporate secretary




 PT Estika Tata Tiara Tbk.
 Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
 Telepon : 02151402094, Fax : -, www.kibif.com



 Nama Pengirim                        Ratna Sari Ismianti

 Jabatan                              Corporate secretary
 Tanggal dan Waktu                    30-04-2026 23:29

 Lampiran                            1. Penyampaian Laporan Tahunan BEEF 2025.pdf


                                     2. AR-SR 2025 BEEF.pdf


   Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             B.012-Corpsec-ETT-BEEF-IV-2026

 Issuer Name                           PT Estika Tata Tiara Tbk.

 Issuer Code                           BEEF

 Attachment                            2

 Subject                               Submission of Annual Report


The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 25 Mei 2026

The information referred above has been published on the Company’s website www.kibif.com at 30 April 2026


Is the Company listed on another Stock Exchange? (No)



Thus to be informed accordingly.


Respectfully,
PT Estika Tata Tiara Tbk.




 Ratna Sari Ismianti

 Corporate secretary




 PT Estika Tata Tiara Tbk.
 Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
 Phone : 02151402094, Fax : -, www.kibif.com



 Sender Name                           Ratna Sari Ismianti

 Function                              Corporate secretary

 Date and Time                         30-04-2026 23:29

 Attachment                           1. Penyampaian Laporan Tahunan BEEF 2025.pdf


                                      2. AR-SR 2025 BEEF.pdf


    This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published30 Apr 2026
Pages2
Characters3,465
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Estika Tata Tiara Tbk. · Nama Perusahaan p.1 ×30
possible — Central Business p.1 ×2
unresolved person Ratna Sari Ismianti · Corporate secretary p.1 ×6

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