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TRANSCO/ LPACIFIC No. Ref.: 459/LGC/LTR/TCPI-BEI/XI/25 Jakarta, 18 November 2025 PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth.: - Direktur Penilaian Perusahaan - Kepala Divisi Penilaian Perusahaan 1 Perihal: Penyampaian Materi Paparan Publik Tahun 2024 PT Transcoal Pacific Tbk Dengan hormat, Dalam rangka menindaklanjuti surat PT Transcoal Pacific Tbk No. Ref. 446/LGC/LTR/TCPI- BEI/XI/25 pada tanggal 7 November 2025 tentang Penyampaian Informasi mengenai Rencana Penyelenggaraan Paparan Publik PT Transcoal Pacific Tbk (“Perseroan”) dan untuk memenuhi ketentuan yang terdapat pada Pasal 111.3.3.2 Surat Keputusan Direksi PT Bursa Efek Indonesia (“BEP) No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), bersama ini kami menyampaikan materi Paparan Publik Perseroan Tahun 2024, yang akan diselenggarakan pada: No, Ref.: 459/LGC/LTR/TCPI-BEI/X1/25 Jakarta, November 18, 2025 INDONESIA STOCK EXCHANGE Gedung Bursa Efek Indonesia Tower I JL Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn.: - Director of Corporate Valuation - Division Head of Corporate Valuation 1 Subject: Submission of 2024 Public Expose Materials of PT Transcoal Pacific Tbk With All Respect, In order to follow up PT Transcoal Pacific Tbk's letter No. 446/LGC/LTR/TCPI-BEI/X1/25 dated November 7, 2025 concerning Submission of Information Regarding Plan to Organize a Public Expose of PT Transcoal Pacific Tbk (the “Company”) and to comply with the provisions contained in Article 1M13.3.2 of Decree of the Board of Directors of Indonesian Stock Exchange (“IDX”) No. Kep- 00066/BE1/09-2022 dated September 30, 2022 concerning Amendments to Regulation Number I-E concerning Obligattons for Submitting Information CI-E Regulations”), we hereby present material for the 2024 Company Public Expose, which will be held on: Hari/Tanggal Jumat, 21 November 2025 | 1 bay/bate Friday, November 21, 2025 Waktu 14.00 WIB - selesai Waktu 14.00 WIB — onwards Tempat dilaksanakan secara elektronik Place implemented electronically melalui media telekonferensi via the Live Event Live Event teleconference media Tautan https://for ar3T094RnB Registration https://forms.gle/ar3TOG4R Registrasi EIUPyN6 Na | ink NBEJUPYN6 Manajemen Direksi dan Manajemen Management Directors and other Company Yang Hadir Perseroan lainnya Attendees Management Agenda |a| Paparan Publik Tahunan Agenda Annual Public Expose PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. 462 21 2994 1886 — www.transcoalpacific.com -
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TRANSCO/.LPACIFIC Demikian hal ini disampaikan dan untuk perhatiannya Thus, we convey the above and thank you for your diucapkan terimakasih. attention. Hormat kami, PT Transcoal Pacific Tbk Direktur Utama / President Director! Tembusan/Cc: 1. Direksi/Board of Director of PT Bursa Efek Indonesia: 2. Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision - Otoritas jasa Keuangan PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.t62 21 2994 1389, Fax. #62 21 2994 1886 www.transcoalpacific.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
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PT Transcoal Pacific Tbk's
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· 1. Direksi/Board of Director of PT Bursa Efek Indonesia:
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