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No. : 055/IJP/CORSEC/XI/2023 Jakarta, 21 November 2023
Kepada Yth.
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia, Menara I
JI. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190
Perihal : Rencana Penyelenggaraan Paparan Subject : The Plan to Hold the Annual Public
Publik Tahunan PT ICTSI Jasa Prima Tbk Expose of PT ICTSI Jasa Prima Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan In order to comply with the provisions stipulated
sebagaimana diatur dalam Surat Keputusan in the Decree of the Board of Directors of PT
Direksi PT Bursa Efek Indonesia Nomor Kep- Bursa Efek Indonesia Number Kep-
00015/BEI/01-2021 perihal Perubahan 00015/BEI/01-2021 concerning Amendment to
Peraturan Nomor I-E Tentang Kewajiban Regulation Number I-E Concerning Obligation to
Penyampaian Informasi bagian III.3 tentang Submit Information section III.3 concerning
Kewajiban Public Expose, maka dengan ini PT Obligations of Public Expose, PT ICTSI Jasa
ICTSI Jasa Prima Tbk (“Perseroan”) Prima Tbk hereby (the “Company") submits
menyampaikan pemberitahuan rencana Paparan notification of plans for the Annual Public Expose
Publik Tahunan yang akan diselenggarakan to be held on:
pada :
Hari/Tanggal: : Selasa, 5 Desember 2023
Waktu : 09.00 WIB s/d Selesai
Tempat : Meeting Room 2 PT ICTSI Jasa Prima Tbk, Gedung Samudera Kirana
Lt.7/701, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara
Anggota Direksi yang akan hadir dalam Paparan Members of the Board of Directors who will
Publik Tahunan adalah: attend the Annual Public Expose are:
1. Tejas Nataraj, Presiden Direktur 1. Tejas Nataraj, President Director
2. Susetyo, Direktur Perusahaan 2. Susetyo, Director
3. Jofferson Jones Panos, Direktur Perusahaan 3. Jofferson Jones Panos, Director
Tanggal rencana penyampaian materi Paparan The planned date for submitting the materials for
Publik Tahunan adalah pada 29 November 2023. the Annual Public Expose is November 29, 2023.
Demikian kami sampaikan, atas perhatiannya Thus, we convey, thank you for your attention.
kami ucapkan terima kasih.
Hormat kami,
PT ICTSI Jasa Prima Tbk
Inessa Anjani·
Corporate Secretary
PT ICTSI JASA PRIMA Tbk.
Graha Kirana 7th Fl. Suite 701
Jl. Yos Sudarso No. 88
Jakarta Utara 14350
Phone : 62 21 65314710 Fax. 62 21 65314711
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