20250602_NCKL_Public Expose_31890949_lamp1.pdf

No. Ref.: 075/S/LGL-CORSEC/TBP/VI/2025                                                  Jakarta, 2 Juni June 2025

Kepada Yth / To:
PT BURSA EFEK INDONESIA / INDONESIA STOCK EXCHANGE
Indonesia Stock Exchange Building, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Up.                        : Bpk. I Gede Nyoman Yetna
                             Direktur Penilaian Perusahaan / Director of Listing

Perihal / Concerning       : Rencana Penyelenggaraan Public Expose Tahunan PT Trimegah Bangun
                             Persada Tbk (“Perseroan”) / Plan for Annual Public Expose Implementation
                             of Trimegah Bangun Persada Tbk (the “Company”)

Dengan hormat,                                              Dear Sir/Madam,

Dalam rangka memenuhi Perubahan Peraturan Nomor I-          In compliance with the provision of Amendment to
E Tentang Kewajiban Penyampaian Informasi ketentuan         Rule No. I-E concerning Mandatory Submission of
butir III.3, Lampiran Keputusan Direksi PT Bursa Efek       Information, provision item III.3, the Attachment to
Indonesia      No.    Kep-00066/BEI/09-2022    tanggal      Decree of the Indonesia Stock Exchange Directors
30 September 2022 (“Peraturan BEI No. I-E”), bersama        No. Kep-00066/BEI/09-2022 dated 30 September
ini kami sampaikan bahwa Perseroan bermaksud untuk          2022 (“IDX Regulation No. I-E”), we hereby inform
menyelenggarakan Public Expose Tahunan (“Pubex”)            that the Company intends to conduct the Annual
yang akan diadakan pada:                                    Public Expose (“Pubex”) which will be held on/at:

 Hari, tanggal Day, date              : Rabu, 18 Juni 2025 / Wednesday, 18 June 2025
 Waktu Time                           : 13:00 WIB sd 15:00 WIB / 1:00 PM to 3:00 PM
 Tempat Venue                         : Zoom Meeting
 Agenda                               : Paparan Kinerja Perseroan Kuartal-1 2025 / The Company’s 1st Quarter
                                        2025 performance presentation
 Manajemen yang hadir                 : Direksi Perseroan / Board of Directors of the Company
 Management who will attend

Sesuai dengan ketentuan butir III.3.3.2 Peraturan IDX No.   In accordance with the provision item III.3.3.2 of IDX
I-E, Perseroan akan menyampaikan materi Pubex               Regulation No. I-E, the Company will convey the
selambat-lambatnya 3 (tiga) hari Bursa sebelum tanggal      Pubex material no later than 3 (three) Exchange
penyelenggaraan Pubex Perseroan.                            days prior to the date of the Company’s Pubex.

Bagi peserta yang berkenan hadir pada Pubex Perseroan,      Participant entitled to attend the Company’s Pubex,
mohon agar Bapak/Ibu dapat menyampaikan konfirmasi          kindly please to submit the confirmation of
kehadiran        dengan     mengisi   link    registrasi    attendance by filling out the registration link
https://bit.ly/RegistPubex2025-NCKL    paling   lambat      https://bit.ly/RegistPubex2025-NCKL no later than
hingga Selasa, 17 Juni 2025 pukul 12:00 WIB.                Tuesday, 17 June 2025 at 12:00 PM.

Demikian Rencana Pubex ini kami sampaikan, atas             Thus, we convey the Plan of Pubex, thank you for
perhatiannya kami ucapkan terima kasih.                     your attention.

Hormat kami / Sincerely Yours,
PT Trimegah Bangun Persada Tbk




Franssoka Y. Sumarwi
Legal Manager & Corporate Secretary


Tembusan Yth. / Cc to:
Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan.