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V, permataBani NP No.: 065/BP/CSG/X1/2023 Kepada/ To: Jakarta, 6 November 2023 Direksi/Board of Directors of PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I 6th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. / Attn: Direktur Penilaian Perusahaan/Director of Listing Perihal /Re.: Permata Tbk Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan PT Bank Announcement of Annual Public Expose Planning of PT Bank Permata Tbk Dengan hormat, Sehubungan dengan ketentuan Angka III.3.3.1 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana penyelenggaraan Public Expose Tahunan PT Bank Permata Tbk (“Perseroan”) yang akan dilakukan secara daring sebagai berikut: Dear Sir, In accordance with the provision af Number ITI.3.3.1 Decision Letter of the Board of Directors of PT Bursa Efek Indonesia Number Kep- 00066/BEW/09-2022 regarding — Changes of Regulation Number I-E on Obligation to Convey Information, we hereby inform the planning of Annual Public Expose of PT Bank Permata Tbk (“the Company”) which will be held online as JPollows: Hari/Tanggal Kamis, 23 November 2023 Day/Date Thursday, 23 November 2023 Waktu 14:00 WIB s.d. selesai Time 14:00 Western Indonesian Time to finish Tempat : 1. Nusantara Room Place Gedung World Trade Center II Lt. 21 Jl. Jenderal Sudirman Kav. 29 - 31, Jakarta 12920 (Fisik/Offline) 2. Zoom Webinar (Elektronik/Online), dengan mengakses link/by accessing the link https://bit.ly/PermataBankPubex2023 Meeting ID: 840 9346 0484 Passcode: 2023 Catatan 1. Acara dapat dihadiri secara fisik (offline) maupun secara elektronik Notes (online). 2. Kuota kehadiran fisik di dalam ruangan akan dikelola sesuai dengan prinsip first come first serve sebanyak 75 (tujuh puluh lima) orang. 3. Bagi peserta yang hadir secara elektronik, pertanyaan seputar Materi Paparan dapat disampaikan melalui kolom chat pada aplikasi Zoom Webinar. 4. Materi Paparan Publik akan tersedia pada situs web https://www.permatabank.com/id/tentang-kami/hubungan- investor paling lambat 3 (tiga) hari Bursa sebelum pelaksanaan Paparan Publik. PT Bank Permata Tbk WTC Jl. Jend. Sudi Jakarta Indonesia man Kav 29-31 Telp 62 21 523 7788 permatabank.com
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V, Pamela ya Events can be attended physically (offline) or electronically (online). The guota for physical presence in the meeting room is 75 (seventy five) people and will be managed under the first come first serve principle. For participants who attend electronically, guestions regarding the Presentation Material can be submitted via the chat column in the Zoom Webinar application. Public Expose Material will be available in https.//www.permatabank.com/en/tentang-kami/hubungan- investor no later than 3 (three) Exchange days before the Public Expose is held. Acara Public Expose Tahunan Perseroan akan Annual Public Expose of the Company will be dihadiri oleh anggota Direksi serta pejabat attended by members of the Board of Directors and Perseroan yang terkait. related officials of the Company. Demikian kami sampaikan, atas perhatiannya, kami 'Thus we convey, we thank you for your attention. ucapkan terima kasih. Hormat Kami /Yours sincerely, PT Bank Permata Tbk N Aru Katharine Grace Sekretaris Perusahaan/ Corporate Secretary
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