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—, — No. : 063/APLI/V/2025 Kepada Yth| To. Direktur Penilai Perusahaan| Director of Listing PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up: Bpk. Goklas Tambunan PT ASIAPLAST INDUSTRIES Tbk MANUFACTURING OF FLEXIBLE FILM & SHEET, LEATHERETTE, RIGID FILM & SHEET LRGA || 8 CERTIFIED UAS Tangerang, 26 Mei 2025 Kepala Divisi Penilaian Perusahaan 3|Head of Listing Division 3 Perihal : Rencana Penyelenggaraan Paparan Publik Tahunan PT Asiaplast Industries Tbk (“Perseroan”) secara Elektronik. Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan PT Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi, angka III3. mengenai Kewajiban Public Expose, Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep. 00066/BEI/09-2022 perihal Perubahan Peaturan Nomor I-E Tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022, melalui surat ini kami sampaikan rencana Perseroan untuk menyelenggarakan Paparan Publik Tahunan secara electronik yang akan diselenggarakan pada: Hari & TanggallDay & Date Waktu|Time Tempat/Venue Pihak yang akan hadirfParties who will attend Agenda Seluruh peserta wajib melakukan pendaftaran melalui link berikut ini: https://forms.gle/OirhZ WXZKbg5K16M7. Re: The plan to Organize the Annual Public Expose of PT Asiaplast Industries Tbk (“Company”) Electonically. Dear Mr/Mrs, To comply with the provisions of the Indonesia Stock Exchange Regulation No. I-E regarding the Obligation to Submit Information, point 1113, regarding the Public Exposes Obligation, Decree of the Boad of Directors PT Bursa Efek Indonesia No. Kep 00066/BEI/09-2022 regarding Amendments to Regulation Number I-E Concerning Obligation to Submit Information dated 30 September 2022, through this letter we convey the Company's plan to hold and Annual Public Expose electronically which will be held on: Jumat, 13 Juni 2025| Friday, June 13, 2025 11.15 WIB — selesai 11.15 AM - finish Aplikasi Google Meet Direksi dan Perwakilan Manajemen|Directors and Management Representatives Pemaparan Kinerja Perseroan Tahun Buku 2024 dan Triwulan I Tahun 2025| Presentation of the Company's Performance for the Year Ended 2024 and First Ouarter of 2025 All participants must register through the following link: https://forms.gle/OirhZWXZKbg5K16M7. Registration closes on Pendaftaran di tutup pada hari Kamis. 12 Juni 2025, pukul 15.00 WIB. Meeting ID dan Password akan disampaikan melalui e-mail setelah proses pendaftaran dilakukan. Sesuai dengan ketentuan yang berlaku, materi Paparan Publik Tahunan akan kami sampaikan paling lambat 3 (tiga) hari Bursa sebelum penyelenggaraan. Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya kami mengucapkan terima kasih. Hormat kamifYours Faithfully, PT Asiaplast Industries Tbk » SP IAPLAST INDUSTRIES Tok —A Thursday, June 12, 2025, at 03.00 PM. Meeting ID and password will be sent via e-mail after the registration process is carried out. By applicable registrations. we will submit the material for the Annual Public Expose no later than 3 (three) Exchange Days before the event. Thus we convoy this notification. We thank you for your kind attention. Jl. K. H. E. Z. Muttagien No. 94, RT 004, RW 002, Kel. Gembor, Kec. Periuk, Kota Tangerang, Banten, 15133, INDONESIA Telp: (t62-21) 5901465 (Hunting), 5909787 | Fax: (t62-21) 5904212, 5901464 | Email: sec@asiaplast.co.id | Website: www.asiaplast.co.id
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Goklas Tambunan PT ASIAPLAST INDUSTRIES Tbk MANUFACTURING
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PT Bursa Efek Indonesia No. I-E
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Indonesia Stock Exchange
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H. E. Z. Muttagien
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