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Page 1 OCR 0.922
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
Page 2 OCR 0.898
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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Source IDX
Size0.48 MB
Published9 Jun 2025
Pages2
Characters2,789
Text sourceOCR
OCR confidence0.910

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Citra Tubindo Tbk. p.1 ×29
possible org PT Bursa Efek Indonesia p.1 ×3

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