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Page 1 OCR 0.921
PT Petrosea Tbk
Wisma Barito Pacific
Jl. Let. Jend. S. Parman Kav. 62-63
Jakarta Barat, Jakarta 11410 - Indonesia
«4 46221 29770999
IR 46221 29770988
& www.petrosea.com
Jakarta, 22 September 2025
Ref. No. CORSEC/L/2025/1X-0104
Kepada Yth/To:
T Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon
merangkap Anggota Dewan Komisioner
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
Perihal/
Subject: Plan for Public Expose of PT Petrosea Tbk
Dengan hormat,
Merujuk kepada Peraturan No. I-E lampiran Keputusan
Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/00-
2022 tentang Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan No. I-
E”) jo. Surat Edaran BEI No. SE-00003/BEI/05-2020
tentang Tata Cara Pelaksanaan Public Expose secara
Elektronik, bersama ini kami sampaikan rencana
pelaksanaan Public Expose PT Petrosea Tbk.
(“Perseroan”) yang akan diselenggarakan:
Rencana Penyelenggaraan Public Expose PT Petrosea Tbk /
Dear Sirs,
Referring to Regulation No. I-£ attachment to Decree
of the Board of Directors of the Indonesian Stock
Exchange No. Kep-00066/BEI/00-2022 regarding The
Amendment for Regulation No. I-£ regarding The
Obligation to Submit Information ("Regulation No. I-
E") jo. IDX Circular Letter No. SE-00003/BEI/05-2020
regarding the Procedures for Electronic Public Expose,
we hereby convey the plan to conduct the Public
Expose of PT Petrosea Tbk (The "Company") which will
be held:
: Senin, 6 Oktober 2025 / Monday, 6 October 2025
Hari/ tanggal/Day/date
Waktu/Time :14:00 WIB — selesai
Tempat/Venue : Zoom webina'
r dengan tautan registrasi: / Zoom webinar
with the following registration link:
https://bit.l
Manajemen yang hadir /
PTRO-PE2025
Management who will attend : Direksi Perseroan /The Company's Board of Directors
: Paparan kinerja keuangan & operasional Perseroan /
The Company's financial & operational performance
Agenda
Page 2 OCR 0.937
Tautan serta prosedur acara untuk mengikuti acara Public Expose akan disampaikan melalui email kepada peserta yang telah melakukan registrasi (mulai dari 22 September 2025 sampai dengan 3 Oktober 2025 pukul 16:00 WIB). Sesuai dengan ketentuan butir III.3.3.2 Peraturan No. I- E, kami akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari Bursa sebelum tanggal penyelenggaraan Public Expose Perseroan. Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Hormat kami/Yours sincerely, PT Petrosea Tbk Anto Broto Sekretaris Perusahaan/Corporate Secretary P/ PerRosEA The link and procedure to join the Public Expose will be sent via email to participants who have registered (beginning from 22 September 2025 until 3 October 2025 at 16:00 WIB). In accordance with the provisions of item 111.3.3.2 Regulation No. I-E, we will deliver the Public Expose material no later than 3 (three) Exchange days prior to the date of the Company's Public Expose. Thank you for your attention.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Anto Broto
· Sekretaris Perusahaan/Corporate Secretary
p.2
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