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20250630_TIRA_Public Expose_31909719_lamp1.pdf

Other Text extracted TIRA

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No. TA-LGL/022/CORP-SEC/VI/2025                                                  Jakarta, 30 Juni 2025

Kepada Yth,
Bursa EFek Indonesia
Gedung Bursa Efek Indonesia, Tower I,16th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Up         : Divisi Penilaian Perusahaan

Perihal:       Laporan Hasil Public Expose Tahunan PT Tira Austenite Tbk (“Perseroan”) 2025
Dengan hormat,
Merujuk pada Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Nomor: Kep-000666/BEI/09-2022 tanggal 30 September 2022, maka bersama ini
kami sampaikan hasil penyelenggaraan Public Expose Tahunan Perseroan yang telah diselenggarakan pada
tanggal 25 Juni 2025.

Demikian pemberitahuan in kami sampaikan. Atas perhatian serta kerja samanya, kami mengucapkan terima kasih.

Hormat kami
PT Tira Austenite Tbk




Soeseno Adi
Corporate Secretary




Pulogadung Industrial Estate
Jl. Pulo Ayang Kav R-1, Jakarta 13930, Indonesia
P : +6221 4602593
F : +6221 4602593
www.tiraaustenite.com

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Published30 Jun 2025
Pages1
Characters1,032
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Tira Austenite Tbk p.1 ×5
linked person Soeseno Adi · Corporate Secretary p.1
possible org Bursa EFek Indonesia p.1 ×3

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