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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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Andri Haribowo
· Direktur Operasi
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PT Bursa Efek Indonesia Indonesian Stock Exchange Building
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Indonesia Stock Exchange
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