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TRANSCOALPACIFIC No. Ref: 390/LGC/LTR/TCPI-BEI/XII/23 Jakarta, 5 Desember 2023 PT. BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower I Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth.: - Direktur Penilaian Perusahaan -Kepala Divisi Penilaian Perusahaan 1 Perihal: Penyampaian Materi Paparan Publik Tahun 2022 PT Transcoal Pacific Tbk Dengan hormat, Dalam rangka menindaklanjuti surat PT Transcoal Pacific “Tbk No. Ref. 374/LGC/LTR/TCPI-BEI/X1/23 pada — tanggal 24 November 2023 tentang Penyampaian Informasi mengenai Rencana Penyelenggaraan Paparan Publik PT Transcoal Pacific Tbk (“Perseroan”) dan untuk memenuhi ketentuan yang terdapat pada Pasal 111.3.3.2 Surat Keputusan Direksi PT Bursa Efek Indonesia (BEP) No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (Peraturan I-B”), bersama ini kami menyampaikan materi Paparan Publik Perseroan Tahun 2022, yang akan diselenggarakan pada: Na, Ref: 390/LGC/LTR/ TCPI-BEI/XN/23 Jakarta, December 5, 2023 INDONESIA STOCK EXCHANGE Gedung Bursa Efek Indonesia Tower I Ji Jend, Sudirman Kan 52253 Jakarta 12130 Attn.: - Director of Corporate Valuation - Division Head of Corporate Valuation T Subject: Submission of 2022 Public Expose Materials OPT Transcoal Pacific Tbk Wish Al Respect, In order te follow up PT Transeoal Parifir Tbk's letter No, 374/ LGG/LTR/ TCPI-BEI/ X1/ 23 dated November 24, 2023 concerning Submission of Information ragarding the Plan to hold Public Expose of PT Transcoal Pasifir Tbk (the “Gompany”) and to corepiy with the provisions contsined in Artiok INII.2 af Derre af be Board of Directors of Indonesian Stock Exchange (TDX”) No. Kep-00066/ BEI/09-2022 dated September 30, 2022 concerning Amendments to Regulation Number I- E voncerning Obligations for Submitting Tnformation (“LE Regulations”), we hereby present material for the 2022 Company Public Eocpose, wbich will be beld on: Hari/Tanggal | : | Jumat, 8 Desember 2023 Day/ Date Friday, December 8, 2023 Waktu 14.00 WTB — selesai Waktu 14.00 WTB — finished “Tempat dilaksanakan secara elektronik Place implemented electronically via the melalui media telekonferensi Live Lie Event teleconferenee media Event Tautan https:// forms.gle/HGOGSWum Registration link https: | forms.gle/ HGO93Wm Registrasi E1kMhYBu5 E1kMhYBu3 Manajemen Direksi dan Manajemen Management Direetors and other Company Yang Hadir Perseroan lainnya Allendees Management Agenda Paparan Publik Tahunan Agenda : | Annual Public Expose PT Transcoal Pacific Tbk. Bakrie Tower, It.9, Kompleks Rasuna Epicentrum Jl. HR Rasuna Said, Kuningan Jakarta Selatan 12940, INDONESIA Telp. (#6221) 2994 1389 Fax. (#6221) 2994 1886 www.transcoalpacific.com
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TRANSCOALPACIFIC Demikian hal ini disampaikan dan untuk perhatiannya Thus, 0 convey the above and thank yon for your attention. diucapkan terimakasih. Hormat kami, PT Transcoal Pacific Tbk4 1 Denga Direktur Utara / President Director Tembusan/Cc: - Direksi/Board of Dirutor of PT Bursa Ffek Indonesia, - Otoritas Jasa Keuangan. PT Transcoal Pacific Tbk. Bakrie Tower, It.9, Kompleks Rasuna Epicentrum Jl. HR Rasuna Said, Kuningan Jakarta Selatan 12940, INDONESIA Telp. (16221) 2994 1389 Fax. (46221) 2994 1886 www.transcoalpacific.com
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