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20260821_ELSA_Public Expose_32121913_lamp1.pdf

Other Text extracted ELSA

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Page 1 OCR 0.914
Jakarta, 21 Agustus 2026

Yth. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend Sudirman Kav. 52-53

Jakarta Selatan 12190
Nomor :49.013C-2026.156

Perihal : Rencana Penyelenggaraan Public Expose

Tahunan PT Elnusa Tbk

Dengan hormat,

Merujuk kepada Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00066/BEI/00-2022 perihal Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian
Informasi, bersama — ini disampaikan — rencana
penyelenggaraan Public Expose Tahunan
PT Elnusa Tbk (“Perseroan”) yang tergabung dengan
Public Expose Live 2026 PT Bursa Efek Indonesia yang akan
dilaksanakan pada :
Hari/Tanggal : Senin, 7 September 2026

Waktu : Jam 15.00 — 16.00 WIB

Agenda "1. Laporan Kinerja Semester 1 2026
2. Prospek dan Strategi Usaha
3. Lain-lain

Tempat : Public Expose Live 2026,
Yang tercantum pada website
www.idx.co.id

Manajemen :

1. Direktur Keuangan : Nelwin Aldriansyah
2. Direktur Operasi : Andri Haribowo
3. VP Finance & Treasury : Hanny Retno Hapsari

Demikian disampaikan, atas perhatiannya diucapkan
terima kasih.

AA Member of
Subholding Upstream Pertamina

(Delnusa

Dear PT Bursa Efek Indonesia

Indonesian Stock Exchange Building Tower 1
Jl. Jend Sudirman Kav. 52-53

Jakarta Selatan 12190

Number
Subject

9.013C-2026.156
: Plan to Conduct Annual Public Expose of
PT Elnusa Tbk

Your Faithfully,

Referring to Decree of The Board of Directors of the
Indonesia Indonesia Stock Exchange Number: Kep-
00066/BEI/00-2022 concerning Amendment to
Regulation Number I-E concerning the Obligation to
Information Disclosure, herewith informed the plan to
conduct Annual Public Expose of PT Elnusa Tbk
(“Company”) which joined to Public Expose Stock
Exchange that will be held on :

Day/Date : Monday, September 7", 2026
Time 115.00 — 16.00 Western Indonesia Time
Agenda .15 semester Performance Report

2. Business Outlook and Strategy
3. Others

Place : Public Expose Live 2026,
as listed on the website
www.idx.co.id

Management :

1. Director of Finance : Nelwin Aldriansyah
2. Director of Operation : Andri Haribowo
3. VP Finance & Treasury : Hanny Retno Hapsari

Thus we conveyed, thank you for your kind attention.

Hormat kami / Sincerely,
PT Elnusa Tbk
Corporate Secretary

Tega

Rustam Aji

SEA

U-

PT Elnusa Tbk.

Graha Elnusa 16'" Floor

Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia
Tel. #62 21-78830850 (Hunting) Fax. 62 21-78830907
corporate@elnusa.co.it

www.elnusa.

File

File Open PDF
Source IDX
Size0.06 MB
Published21 Aug 2026
Pages1
Characters2,430
Text sourceOCR
OCR confidence0.914

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Nelwin Aldriansyah · Direktur Keuangan p.1 ×2
linked person Rustam Aji p.1
possible org PT Bursa Efek Indonesia p.1 ×5
possible org Elnusa Tbk p.1 ×12
unresolved person Andri Haribowo · Direktur Operasi p.1
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1

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