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� Permata Bank
No.: 008/BP/CSG/II/2026 Jakarta, 25 Februari 2026
Kepada/To:
Direksi/Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I 6th Floor
JI. Jend. Sudirman Kav. 52-53
Jakarta12190
U.p. / Attn: Direktur Penilaian Perusahaan/Director of Listing
Perihal /Re.: Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan PT Bank
Permata Tbk
Announcement of Annual Public Expose Planning of PT Bank Permata Tbk
Dengan hormat, Dear Sir,
Sehubungan dengan ketentuan Angka 111.3 .3 .1 In accordance with the provision of Number
Surat Keputusan Direksi PT Bursa Efek 111.3.3.1 Decision Letter of the Board of Directors
Indonesia Nomor Kep-00066/BEl/09-2022 of PT Bursa Efek Indonesia Number Kep
tentang Perubahan Peraturan Nomor I-E 00066/BEl/09-2022 regarding Changes of
Tentang Kewajiban Penyampaian lnformasi, Regulation Number 1-E on Obligation to Convey
dengan ini kami mengundang kepada para Information, we would like to invite
pemegang saham, investor, maupun publik shareholders, investors, and public to attend
untuk menghadiri Public Expose Tahunan PT the Annual Public Expose of PT Bank Permata
Bank Permata Tbk ("Perseroan") yang akan Tbk ("the Company") which will be held hybrid
dilakukan secara hybrid sebagai berikut: as follows:
Hari/Tanggal Komis,12 Maret 2026
Day/Date Thursday, 12 March 2026
Waktu 14 .00 -16.05 Waktu Indonesia Barat (Western Indonesia Time)
Time
Tempat 1. Fisik (Onsite)
Place Permata Bank Anggrek Room
Gedung World Trade Center II Lt. 21
JI. Jenderal Sudirman Kav. 29-31,
Jakarta12920
2. Elektronik (Online) via Microsoft Teams Meeting
https://per.mt/public-expose2026
Meeting ID: 4 31117 841141 3 6
Passcode: wK2fH2oJ
PT Bank Permata Tbk Telp +62 21 523 7788 www.permatabank.com
WTCII
JI. Jend. Sudirman Kav 29 • 31
Jakarta 12920
Indonesia
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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org
Bank Anggrek Room
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