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20260330_TIRA_Public Expose_32055879.pdf

Other Text extracted TIRA

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 Nomor Surat                         TA-LGL/005/CORP-SEC/III/2026

 Nama Perusahaan                     Tira Austenite Tbk

 Kode Emiten                         TIRA

 Lampiran                            2

 Perihal                             Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan



  Penyampaian Informasi Pemenuhan Kewajiban Public

  Berdasarkan Peraturan Bursa I-E, maka Perseroan menyampaikan materi Public Expose sesuai Laporan Keuangan

  Auditan Tahunan per 31 Desember 2025 yang telah disampaikan melalui TA/005/BOD/III/2026 tanggal 2026-03-30

  perihal Penyampaian Laporan Keuangan Tahunan. Sehubungan dengan hal tersebut, maka Perseroan telah

  memenuhi kewajiban Public Expose Tahunan.


 Demikian untuk diketahui.


 Hormat Kami,
 Tira Austenite Tbk




 Soeseno Adi

 Corporate Secretary




 Tira Austenite Tbk
 Kawasan Industri Pulo Gadung
 Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com



 Nama Pengirim                       Soeseno Adi

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   30-03-2026 14:47

 Lampiran                           1. Tira-Surat Pemberitahuan Materi PE 2026.pdf


                                    2. Public Expose TIRA 2026 (30Mar26) Rev 1.pdf


  Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
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 Letter / Announcement No.            TA-LGL/005/CORP-SEC/III/2026

 Issuer Name                          Tira Austenite Tbk

 Issuer Code                          TIRA

 Attachment                           2

 Subject                              Submission of Information on Fulfillment of Public Expose Obligations


 Submission of Information on Fulfillment of Public Expose

 Based on the I-E Exchange Regulation, the Company submits the Public Expose material in accordance with the

 Annual Audited Financial Statements on 31 Desember 2025 which has been submitted via TA/005/BOD/III/2026

 dated 2026-03-30 regarding Penyampaian Laporan Keuangan Tahunan. In this regard, the Company has fulfilled the

 obligations of the Annual Public Expose.



 Thus to be informed accordingly.


 Respectfully,
 Tira Austenite Tbk




 Soeseno Adi

 Corporate Secretary




 Tira Austenite Tbk
 Kawasan Industri Pulo Gadung
 Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com



 Sender Name                          Soeseno Adi

 Function                             Corporate Secretary

 Date and Time                        30-03-2026 14:47

 Attachment                          1. Tira-Surat Pemberitahuan Materi PE 2026.pdf


                                     2. Public Expose TIRA 2026 (30Mar26) Rev 1.pdf


         This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained

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Published30 Mar 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Tira Austenite Tbk · Nama Perusahaan p.1 ×18
possible org Soeseno Adi · Corporate Secretary p.1 ×6

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