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Page 1 OCR 0.921
No: 2550/L/VKTR/CRSC-IDX/11-2025
Kepada Yth. / To:
Direktur Penilaian Perusahaan / Director of Listing
w
VKTR
Jakarta, 20 November 2025
PT Bursa Efek Indonesia (“BEI”) / Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up : Bpk. | Gede Nyoman Yetna, Direktur Penilaian Perusahaan
Director of Corporate Assessment
Perihal
Mobilitas Tbk (“Perseroan”).
: Penyampaian Rencana Pelaksanaan Paparan Publik Tahunan PT VKTR Teknologi
Submission of the Plan to Conduct the Annual Public Expose of PT VKTR Teknologi Mobilitas Tbk
(the “Company”)
Dengan Hormat,
Sehubungan dengan kewajiban untuk melakukan paparan
publik tahunan (“Paparan Publik”) sebagaimana diatur dalam
ketentuan III.3 Keputusan Direksi PT Bursa Efek Jakarta
Kep-00066/BEI/09-2022 tertanggal 30 September
2022 yang berlaku efektif sejak tanggal 1 Oktober 2022
perihal Perubahan Peraturan Nomor I-E Tentang Kewajiban
Penyampaian Informasi dan dengan memperhatikan Surat
Edaran Direksi PT Bursa Efek Indonesia Nomor: SE-
00003/BEI/05-2020 tanggal 29 Mei 2020 perihal Tata Cara
Pelaksanaan Public Expose secara Elektronik, dengan ini kami
sampaikan rencana pelaksanaan Paparan Publik Perseroan
yang akan diselenggarakan secara Elektronik pada
Nomor :
Hari/Tangg Jumat, 5 Desember 2025
al
Pukul 14.00 - Selesai
Sarana Para peserta yang ingin mengikuti
Media Paparan Publik akan kami kirimkan
Elektronik tautan akses setelah melakukan
registrasi melalui link di bawah ini
selambat-lambatnya sampai hari Kamis
4 Desember 2025:
RSVP PublicExposeVKTR
Dear Sir/Madam,
In connection with the obligation to conduct an annual
public expose (the “Public Expose”) as regulated in the
provisions III.3 of the Decree of the Board of Directors of the
Indonesia Stock Exchange Number: KEP-00066/BEI/09-
2022 dated 30 September 2022 effective from 1 October
2022 concerning Amendment to Rule Number I-E on
Information Disclosure Obligations and with due
observance of the Circular Letter of the Board of Directors
Of the Indonesia Stock Exchange Number: SE-00003/BEI/05-
2020 dated29 May 2020 concerning Procedures to Conduct
Electronic Public Expose, we hereby convey the plan to
conduct the Public Expose of the Company which will be
held electronically on
Day/ Friday, 5 December 2025
Date
Time 14.00 - Finish
Electron Participants who wish to attend the
icmedia Public Expose will be sent an access link
facilities after registering via the link below no
later than Thursday, December 4, 2025:
t.ly/RSVP PublicExpose VKTR
Member : Members of the Companys Board of
PT. VKTR Teknologi Mobilitas Tbk
Bakrie Tower 35th FL, Rasuna Epicentrum
Jl. H.R Rasuna Said Jakarta 12940, Indonesia
Telephone : (62 21)2991 2222
Web : https://Vktr.id/
Page 2 OCR 0.885
VKTR Sesuai dengan ketentuan butir V.4.2 Peraturan I-E bahwa Perseroan wajib menyampaikan materi Public Expose kepada Bursa selambat-lambatnya 3 (tiga) Hari Bursa sebelum tanggal penyelenggaraan Public Expose atau akan Perseroan sampaikan pada hari Selasa, 2 Desember 2025. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Anggota : Anggota Direksi Perseroan. Member : Members of the Company's Direksi Of the Board of Directors. yang akan Board hadir of Director Ss who will attend Agenda 1 Paparan Kinerja Perseroan Tahun Agenda : Presentation on the Company Buku 2024 s/d Kuartal III Tahun Performance Report Fiscal Year 2025 2024 to Third @uarter of 2025 In accordance with the provislons of point V.4.2 of Regulation I-E, the Company is reguired to submit the Public Expose materials to the Exchange no Jater than 3 (three) Trading Days prior to the date of the Public Expose, which the Company will submit on Tuesday, December 2, 2025. Thus, we conclude this notification. We thank you for your attention. Hormat kami/ Reggras, PT VKTR Teknologi-Mobilitas Tbk «ba 1 N7 Chief of Corporate Affairs PT. VKTR Teknologi Mobilitas Tbk Bakrie Tower 35th FL, Rasuna Epicentrum Jl. H.R Rasuna Said Jakarta 12940, Indonesia Telephone : (62 2112991 2222 Web : https://vktr.id/
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Indonesia Stock Exchange
p.1 ×3
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Corporate Assessment Perihal Mobilitas Tbk
p.1
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PT VKTR Teknologi Submission
p.1
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Teknologi Mobilitas Tbk
p.1 ×4
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