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8! TBS Nomor/Number : 228/TBSIVII/2025 Lampiran/Attachment : - Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Penyampaian Rencana Paparan Publik Tahunan 2025 Dengan hormat, Merujuk pada Surat Keputusan Direksi BEI Nomor Kep-00066/BEI/09-2022 berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi poin III.3 mengenai kewajiban Public Expose dan Surat BEI SE- 00003/BEI/05-2020 mengenai Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan pemberitahuan rencana Public Expose Tahunan Perseroan yang akan diselenggarakan pada: Hari/Tanggal / Day/Date Waktu/ Time Tempat/ Venue PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 JL Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 162215020 0353| Fax. #6221 50200352 corsec@tbsenergi.com Jakarta, 28 Agustus/ August 2025 Subject: Planned of the 2025 Annual Public Expose Plan To whom it may concern, In accordance to the Decree of the Board of Directors of the IDX Number Kep- 00066/BEI/09-2022, effective as of October 1, 2022 conceming the Amendment to Regulation Number IE conceming the Obligation to Submit Information under point 111.3 regarding Mandatory Public Expose and IDX Letter No. SE-00003/BEI/05-2020 regarding Procedures for Electronic Public Expose, we hereby announce the Annual Public Expose plan, which will be held on: Jumat/ Friday, 12 September/ September 2025. 09.05 — 09.50 WIB/ Western Indonesian Time. Public Expose Live 2025 yang tercantum pada website www.idx.co.id/ Public Expose Live 2025 as published on the website www.idx.co.id Manajemen Perseroan/ The Company's Management Perseroan akan menyampaikan kepada BEI, yaitu: 1. Materi Public Expose — tanggal 9 September 2025, 2. Hasil Public Expose tanggal 17 September 2025. Pertanyaan lebih lanjut mengenai Public Expose dapat menghubungi Perseroan melalui email corsec@tbsenergi.com wwwttbsenergi.com Anggota Direksi dan Manajemen Perseroan/ The Board of Directors and Management of the Company. The Company will submit to the IDX, as follows 1. Public Expose September 9, 2025: 2. Results of the Public Expose on September 17, 2025. Material on For any guestions regarding this Public Expose, please contact the Company via email corsec@tbsenergi.com.
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8 TBS Demikian kami sampaikan, atas Thank you for your attention. perhatiannya kami ucapkan terima kasih. Hormat kami, Sincerely | PT TBS Energi Utama Tbk in|Firman Sunanda h Oktarina Direktur / Director Direktur/Director Tembusan Kepada Yth/ with copy to.: - Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK - Direktur Pengelolaan Keuangan - OJK -. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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