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20250602_INDX_Public Expose_31890814.pdf

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 Nomor Surat                         L-044/VI/2025/TL/SK/CORPSEC/DFR

 Nama Perusahaan                     Tanah Laut Tbk

 Kode Emiten                         INDX

 Lampiran                            0

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2025

 Hari/Tanggal                                  : 26 Juni 2025

 Tempat                                        : GRH@ HRH - Jalan Lebak Bulus Raya No 20, Lebak Bulus,
                                                 Cilandak, Jakarta Selatan (Diselenggarakan secara online/virtual)
 Waktu                                         : 14:30

 Agenda                                        : 1. Laporan Keuangan Tahun Buku 2024
                                                 2. Kinerja Perseroan di tahun 2024
                                                 3. Rencana Kerja Perseroan di tahun 2025
 Informasi Lain

 Public Expose dilakukan secara ELEKTRONIK melalui aplikasi Zoom Meeting dengan tautan
 berikut:https://www.tanahlaut.co.id/PublicExpose




 Demikian untuk diketahui.


 Hormat Kami,
 Tanah Laut Tbk




 Dera Fresky S.H., M.H.

 Corporate Secretary & Legal Head Dept




 Tanah Laut Tbk
 Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
 Telepon : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id



 Nama Pengirim                       Dera Fresky S.H., M.H.

 Jabatan                             Corporate Secretary & Legal Head Dept
 Tanggal dan Waktu                   04-06-2025 11:12
Page 2
 Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           L-044/VI/2025/TL/SK/CORPSEC/DFR

 Issuer Name                         Tanah Laut Tbk

 Issuer Code                         INDX

 Attachment                          0

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2025

 Date                                            : 26 June 2025

 Place                                           : GRH@ HRH - Jalan Lebak Bulus Raya No 20, Lebak Bulus,
                                                   Cilandak, Jakarta Selatan (Diselenggarakan secara online/virtual)
 Time                                            : 14:30

 Agenda                                          : 1. Financial Report for Book Year 2024
                                                   2. Company Performance in 2024
                                                   3. Company Work Plan in 2025
Other Information:

Public Expose is held ELECTRONICALLY through the Zoom Meeting application with the following
link:https://www.tanahlaut.co.id/PublicExpose




 Thus to be informed accordingly.


 Respectfully,
 Tanah Laut Tbk




 Dera Fresky S.H., M.H.

 Corporate Secretary & Legal Head Dept




 Tanah Laut Tbk
 Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
 Phone : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id



 Sender Name                         Dera Fresky S.H., M.H.

 Function                            Corporate Secretary & Legal Head Dept

 Date and Time                       04-06-2025 11:12




   This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically
    by the electronic reporting system. Tanah Laut Tbk is fully responsible for the information contained within this

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Source IDX
Size0.01 MB
Published4 Jun 2025
Pages3
Characters3,975
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Dera Fresky S.H. · Corporate Secretary & Legal Head Dept p.1 ×6
possible org Tanah Laut Tbk · Nama Perusahaan p.1 ×9
unresolved org Tanah Laut Tbk Dera Fresky S.H. p.1 ×2
unresolved org Legal Head Dept Tanah Laut Tbk p.1 ×2
unresolved person H. Function p.3

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