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Nomor Surat LP-EI/022/IV/2026
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pemanggilan RUPS Situs Web Perusahaan, Situs Web Bursa
30 April 2026
Tahunan PT. Ekadharma Efek Indonesia, Situs Web KSEI
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2026 16:19
Lampiran 1. EKAD_BUKTI PEMANGGILAN RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. LP-EI/022/IV/2026
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Pemanggilan RUPS Situs Web Perusahaan, Situs Web Bursa
30 April 2026
Tahunan PT. Ekadharma Efek Indonesia, Situs Web KSEI
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 30-04-2026 16:19
Attachment 1. EKAD_BUKTI PEMANGGILAN RUPST 2026.pdf
This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ekadharma International Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Ekadharma
p.1 ×2
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