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Nomor Surat TA-LGL/019/CORP-SEC/VI/2025
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 25 Juni 2025
Tempat : Ruang Seminar Perseroan
Jl. Pulo Ayang Kav. R-1
Kawasan Industri Pulogadung, Jakarta 13930
Waktu : 14:00
Agenda : 1. Kinerja Keuangan dan kondisi bisnis terkini Perseroan
2. Upaya meningkatkan kinerja Perseroan
3. Rencana bisnis ke depan
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-06-2025 16:29
Lampiran 1. Tira-Surat Pemberitahuan Rencana Pelaksanaan PE.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. TA-LGL/019/CORP-SEC/VI/2025
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 25 June 2025
Place : Ruang Seminar Perseroan
Jl. Pulo Ayang Kav. R-1
Kawasan Industri Pulogadung, Jakarta 13930
Time : 14:00
Agenda : 1.Financial Performance and Current Business Conditions of the
Company
2. Efforts to improve the Company's performance
3. Future business plans
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 11-06-2025 16:29
Attachment 1. Tira-Surat Pemberitahuan Rencana Pelaksanaan PE.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
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