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TRANSCO/.LPACIFIC No. Ref: 446/LGC/LTR/TCPI-BEI/X1/25 Jakarta, 7 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 Perihal: Penyampaian Informasi mengenai Rencana Penyelenggaraan Paparan Publik PT Transcoal Pacific Tbk Dengan hormat, Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI1/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), serta merujuk Surat Edaran BEI No. SE-00003/BEI/05-2020 tanggal 29 Mei 2020, bersama ini kami sampaikan rencana Penyelenggaraan Paparan Publik Tahunan PT Transcoal Pacific Tbk (“Perseroan”) yang akan diselenggarakan secara elektronik sebagai berikut: No, Ref: 446/LGC/LTR/TCPI-BEI/X1/25 Jakarta, November 7, 2025 INDONESIA STOCK EXCHANGE Gedung Bursa Efek Indonesia Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Attn.: — Director of Corporate Valuation Subject: Submission of Information Regarding Plan to Organize a Public Expose of PT Transcoal Pacific Tbk With All Respect, In order to comply with the Decree of the Board of Directors of Indonesia Stock Exchange (“IDX”) No. Kep-00066/BEI/09-2022 dated September 30, 2022 concerning Amendment to Regulation Number I-E concerning Obligations for Submitting Information (“Regulation I-E”), and referring to IDX Circular Letter No. SE-00003/BE1/05-2020 dated May 29, 2020, we herewith submit the plan to hold the Annual Public Expose of PT Transcoal Pacific Tbk (the “Company”) which will be held electronically as follows: Hari/Tanggal Jumat, 21 November 2025 | | Day/Date Friday, November 21, 2025 | Waktu 14,00 WIB - selesai Waktu 14.00 WIB - onwards Tempat dilaksanakan secara Place implemented electronically elektronik melalui media via the Live Event telekonferensi Live Event teleconference media Tautan https://forms.gle/ar3TOO4R | | Registration https://forms.gle/ar3TOa ' Registrasi NBEJUPyN6 link 4RnBEJUPYNG 0 Manajemen Direksi dan Manajemen | Management Directors and other Yang Hadir Perseroan lainnya Attendees | | Company Management Agenda 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. #62 21 2994 1886 www.transcoalpacffic.com
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TRANSCO/.LPACIFIC Tata Cara Pendaftaran untuk menghadiri Paparan Publik adalah sebagai berikut: 1. Peserta wajib melakukan Registrasi melalui tautan registrasi di atas. Pendaftaran akan ditutup pada tanggal 20 November 2025 pukul 17.00 WIB, 2. Tautan acara Paparan Publik akan disampaikan kepada alamat email terdaftar setelah periode registrasi ditutup. 3. Nama peserta wajib sesuai dengan yang terdaftar pada saat login ke Aplikasi Zoom. Sesuai dengan ketentuan butir !I1.3.3.2 Peraturan I-E bahwa Perseroan wajib menyampaikan materi Paparan Publik kepada BEI selambat-lambatnya 3 (tiga) Hari Bursa sebelum tanggal penyelenggaraan Paparan Publik atau Perseroan akan menyampaikannya pada hari Selasa tanggal 18 November 2025. Demikian hal ini disampaikan dan untuk perhatiannya diucapkan terimakasih. Hormat kami, PT Transcoal Pacific Tbk Denry Raymond Lelo ik Direktur Utama / President Director 3 Tembusan/Cc: Registration procedures for attending the Public Expose are as follows: 1. Participants must register via the registration link above. Registration will be closed on November 20, 2025 at 17.00 WIB. 2. The Public Expose event link will be sentto the registered email address after the registration period is closed, 3. The name of the participant must match what was registered when logging into the Zoom Application. In accordance with the provision of point 111.3.3.2 of Regulation I-E that the Company is reguired to submit Public Expose material to the IDX no later than 3 (three) Exchange Days prior to the date of the Public Expose or the Company will submit it on Tuesday, November 18, 2025. Thus, we convey the above and thankyou for your attention. 1. Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision 2. Direksi/Board of Directar of PT Bursa Efek Indonesia PT TRANSCOAL PACIFIC Tbk. Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum Jl. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA Telp.462 21 2994 1389, Fax. 462 21 2994 1886 www.transcoalpacific.com
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