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TRANSCO/.LPACIFIC No. Ref.: 374/LGC/LTR/TCPI-BEI/XI/23 Jakarta, 24 November 2023 PT. BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower I Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth.: Direktur Penilaian Perusahaan Perihal: Penyampaian Informasi mengenai Rencana Penyelenggaraan Paparan Publik PT Transcoal Pacific Tbk Dengan hormat, Dalam rangka memenuhi Keputusan Direksi PT. Bursa Hfek Indonesia (“BEI”) No. Kep-00066/BE1/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-B tentang Kewajiban Penyampaian Informasi (“Peraturan I-H”), serta — merujuk — Surat Edaran BEI No. SE-00003/BE1/05-2020 tanggal 29 Mei 2020, bersama ini kami sampaikan rencana Penyelenggaraan Paparan Publik Tahunan PT Transcoal Pacific Tbk (“Perseroan”) yang akan diselenggarakan secara elektronik sebagai berikut: No. Ref: 374/ LGC/LIR/ TCPI-BEI/ X1/ 23 Jakarta, November 24, 2023 INDONESIA STOCK EXCHANGE Gedung Bursa Efik Indonesia Tower 1 JL Jend, Sudirman Kav. 52-53 Jakarta 12190 Attn.: — Director of Corporate Valuation Subject: Submission of Information Regarding Plan to Organige a Public Expase ON PT Transeoal Pacific Tbk With All Respect, In order to compiy with the Decree of the Board of Directors af Indonesia — Stock Exchange (IDX) No. Kep-00066/BEI/09-2022 dated September 30, 2022 concerning Amendment to Regulation Number I-E, concerning Obligations for Submitting Information (“Regulation I-E”), and nferring 0 IDX Circular Letter No. SE-00003/ BE:I/05-2020 dated May 29, 2020, we herewith submit the plan to bold Ihe Annual Public Boxpose of PT Transcoal Pacific Tbk (the “Company”) which will be held electronically as follows: Hari/Tanggal | : | Jumat, 8 Desember 2023 | Day Date Friday, December 8, 2023 Waktu 214.00 WIB — selesai | Waktu 14.00 WIB — finished Tempat Gilaksanakan secara elektronik Piace implemented electronisally via the melalui media telekonferensi Live Live Event teleconjerence media Event Tautan https://forms.gle/HGOGSWum Registration En hteps:/ 1 forms.glef HGOGS Wam Registtasi EikMhYBus Et kMPYBus Manajemen Direksi dan Manajemen Management Direetors and other Company Yang Hadir Perseroan lainnya Attendees Management Agenda Paparan Publik Tahunan Agenda Annual Publie Expose Tata Cara Pendaftaran untuk menghadiri Paparan Publik Registration procedures for attending the Public Expose are as adalah sebagai berikut: Jollows: 1. Peserta wajib melakukan Registrasi melalui tautan tegistrasi di atas. Pendaftaran akan ditutup pada 7 Desember 2023 pukul 17.00 WIB. 1. Participants must register via the registration link above. Registration will be closed on December 7, 2023 at 17.00 WIB. na PT TRANSCOAL PACIAIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.462 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com Fa
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TRANSCO/.LPACIFIC 2. Tautan acara Paparan Publik akan disampaikan kepada alamat email terdaftar setelah periode registrasi ditutup. 3. Nama peserta wajib sesuai dengan yang terdaftar pada saat login ke Aplikasi Zoom. Sesuai dengan ketentuan butir 1!1.3.3.2 Peraturan I-R bahwa Perseroan wajib menyampaikan materi Paparan Publik kepada BET selambat-lambatnya 3 (tiga) Hari Bursa sebelum tanggal penyelenggaraan Paparan Publik atau Perseroan akan menyampaikannya pada hari Selasa tanggal 5 Desember 2023. Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. 1 7 Disektur Utama / President Director Tembusan/ Ce Direksi/Board of Director of PT Bursa Efek Indonesia 2. The Public Expose event link will be sent fo the registered email address after the registration period is closed. 3. The name of the participant must match what was regislered when logging into the Zoom Application. In accordanie with the provision of point ML3.3.2 Of Regutation I-E that the Company is regairua ta submit Pubtis Hopase material to the IDX wo later than 3 (three) Exxohange Days prior ta the date of the Public Expose or the Company will submit it on Tuesday, December 5, 2023. Thus, ye convey the above and thank you for your attentian. PT TRANSCOAL PAGIAIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
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