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Oo No.: 099/CT/LEGAL-CORSEC/VI/2025 Vallourec Group Kepada Yth, PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Up. Yth. Direksi Perihal: Penyampaian Informasi Rencana Penyelenggaraan Paparan Publik 2025 Dengan hormat, Bersama ini kami memberitahukan bahwa PT Citra Tubindo Tbk. (“Perseroan”) akan melaksanakan Paparan Publik secara fisik dengan detil sebagai berikut: Hari/Tanggal Time Tempat Kamis, 12 Juni 2025 11 :00 WIB Sabang & Merauke Room, Lantai Mezzanine, World Trade Center 3, Jl. Jend. Sudirman Kav. 29-31, Jakarta, Indonesia. (1) Terkait Perusahaan, (2) Penjualan, Operasi dan Keuangan, (3) Perubahan Susunan Direksi dan Dewan Komisaris, (4) Prospek Bisnis 2025 Direksi — dan Komisaris Agenda Perwakilan Dewan Materi paparan publik akan tersedia di laman Bursa Efek Indonesia dan laman Perseroan selambat-lambatnya pada tanggal 11 Juni 2025 PT CITRA TUBINDO Tbk Batam, 9 Juni 2025 Attn. Board of Directors Re. Submission of Information Regarding the Plan for the 2025 Public Expose Dear Sir/Madam, PT Citra Tubindo Tbk. (“Company”) hereby announces that ihe Company will hold a physical Public Expose as follows: Day/Date Time Venue Thursday, 12 June 2025 11:00 AM Sabang & Merauke Room, Lantai Mezzanine, World Trade Center 8, Jl. Jend. Sudirman Kav. 29- 31, Jakarta, Indonesia. 1) Company Overview: (2) Sales, Operation and Financial Overview, (3) Change of the Board of Directors and the Board of Commissioners, (4) 2025 Business Outlook. Board of Directors and Board of Commissioners Agenda Representative The presentation material for the Public Expose will be available on the IDX website and Company's website at the latest on June 11, 2025. PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: 62 (778) 711121/22/23, 711888, Fax: 462 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16"" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel: t62 (21) 5250609, Fax: 462 (21) 5712317
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2) PT CITRA TUBINDO Tbk Vallourec Group Demikian kami sampaikan. Atas perhatiannya, Thank you for your attention. kami ucapkan terima kasih. Hormat kami / Sincerely, PT Citra Tubindo Tbk. Direktur Utama / President Director Tembusan kepada Yth./Copy to : - Pemegang Saham/Shareholders of PT Citra Tubindo Tbk. PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: #62 (778) 711121/22/23, 711888, Fax: #62 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia - Tel: #62 (21) 5250609, Fax: 462 (21) 5712317
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