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8 TBS Nomor/Number 1 251/TBS/XI/2023 Lampiran/Attachment : - Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Penyampaian Rencana Paparan Publik Tahunan 2023 Dengan hormat, Merujuk pada Surat Keputusan Direksi BEI Nomor Kep-00066/BEI/09-2022 berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi poin 1II.3 mengenai kewajiban Public Expose dan Surat BEI SE- 00003/BEI/05-2020 mengenai Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan pemberitahuan rencana Public Expose Tahunan Perseroan yang akan diselenggarakan pada: Hari/Tanggal / Day/Date Waktu/ Time PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 JI. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. 46221 5020 0352 corsec@tbsenergi.com Jakarta, 23 November 2023 Jakarta, November 23, 2023 Subject: Planned of the 2023 Annual Public Expose Plan To whom it may concern, In accordance to the Decree of the Board of Directors of the IDX Number Kep- 00066/BEI/09-2022, effective as of October 1, 2022 conceming the Amendment to Regulation Number IE concerning the Obligation to Submit Information under point 111.3 regarding Mandatory Public Expose and IDX Letter No. SE-00003/BEI/05-2020 regarding Procedures for Electronic Public Expose, we hereby announce the Annual Public Expose plan, which will be held on: Kamis/ 7 Desember 2023/ Thursday, December 7th 2023 15.00 WIB - selesai/ Western Indonesian Time — onwards Tempat/ Venue s Sapphire, M Floor, Artotel Suites Mangkuluhur Jakarta, Jl. Gatot Subroto, Kav. II No.3 Semanggi - Jakarta 12930, dan » Live video conference melalui aplikasi Zoom Webinar! Live video conference through Zoom Webinar application. Manajemen Perseroan/ The Company's Management Tata cara untuk menghadiri Public Expose Perseroan adalah sebagai berikut: 1. Bagi peserta yang akan hadir di Public Expose secara fisik, pendaftaran dilakukan di tempat pelaksanaan sebelum Public Expose dimulai. www.tbsenergi.com Anggota Direksi dan Manajemen Perseroan/ The Board of Directors and Management of the Company. The registration procedures to attend the Company's Public Expose are outlined below: 1. For participants who will attend the Public Expose physically, the registration will be carried out at the venue prior to the Public Expose starts.
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8 TBS 2. Bagi peserta yang akan hadir di Public Expose melalui Zoom Webinar. a. Peserta wajib melakukan pendaftaran dengan mengisi formulir melalui tautan sebagai berikut: https://us02web.zoom.us/webinar/regi ster/WwN aNih oX409GCKDu6C- yX @#lregistration b. Pendaftaran dibuka sejak tanggal surat ini dan akan ditutup pada hari Rabu, tanggal 6 Desember 2023 pukul 16:00 WIB. c. Tautan (link) Zoom Webinar dan passcode akan disampaikan melalui alamat email yang tercantum pada formulir pendaftaran. Sesuai ketentuan yang berlaku, Perseroan akan menyampaikan kepada BEI, yaitu: 1. Materi Public Expose tanggal 4 Desember 2023, 2. Hasil Public Expose tanggal 12 Desember 2023. Pertanyaan lebih lanjut mengenai Public Expose dapat menghubungi Perseroan melalui email corsec@tbsenergi.com. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Sincerely PT TBS Energi Utama Tbk Alvir Firman Sunanda Direktur / Director Tembusan Kepada Yth/ with copy to.: 2. Forparticipants who will attend the Public Expose through Zoom Webinar: a. The participants are reguired to do registration by filling out the form through the link: https://us02web.zoom.us/webinar/re aisterAVWN gNih oX409GCKDuSC- yX Of#!registration b. Registration starts from the date of this letter and will close on Wednesday, December 6, 2023 at 4.00 PM Westem Indonesia Time. Cc. The Zoom webinar link and passcode will be shared via the email address provided in the registration form. In accordance with the applicable regulations, the Company will Submit to the IDX, as follows 1. Public Expose Material on December 4, 2023, 2. Results of the Public Expose on December 12, 2023. For any guestions regarding this Public Expose, please contact ihe Company via email corsec@tbsenergi.com Thank you for your attention. irektur/Director Direktur Penilaian Keuangan Perusahaan Sektor Riil — OJK Direktur Pengelolaan Katiangan - O.IK Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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