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20250508_ITIC_Public Expose_31883945_lamp1.pdf

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Page 1 OCR 0.920
Certified:
ISO
pr
IS0 9001: 2015

ISO 14001 : 2015
ISO 45001 : 2018

PT Indonesian Tobacco Tbk.
Jl. Letjen S. Parman No. 92
Malang 65122, Jawa Timur
INDONESIA

Tel. 462 341 491017 (hunting)
Fax. 462 341 491407
OficeGindonesiantobacco.com
wwwindonesiantobacco.com

Malang, 8 Mei 2025

Kepada Yth.

Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1
Direktorat Pergadangan dan Pengaturan Anggota Bursa

Bursa Efek Indonesia — Indonesia Stock Exchange Building, 1s! Tower
Jl. Jenderal Sudirman Kav. 52 — 53

Jakarta Selatan 12190,

Up. Ibu Vera Florida

Indonesia

No : 006/IT-OFFICEI/V/2025

Lamp. : 2 (dua) Berkas

Hal : Penyampaian Materi Public Expose PT Indonesian Tobacco Tbk.

Tahun 2025

Dengan Hormat,

Mematuhi Peraturan Nomor I.E tentang Kewajiban Penyampaian Informasi (Surat
Keputusan Direksi PT Bursa Efek Jakarta Nomor: Kep-00066/BEI/09-2022 yang

berlaku tanggal 1 Oktobi
Surat Edaran Nomor:
Public Expose Secara

er 2022) butir IIl.3 tentang Kewajiban Public Expose dan
SE00003/BEI/05-2020 perihal Tata Cara Pelaksanaan
Elektronik, serta menindaklanjuti surat PT Indonesian

Tobacco Tbk. tertanggal 28 April 2025 Nomor Surat 023/IT-OFFICE/IV/2025

perihal Rencana Public

Expose Tahun 2025 PT Indonesian Tobacco Tbk., maka

bersama ini kami menyampaikan materi Public Expose Tahun 2025 PT Indonesian
Tobacco Tbk. yang akan diselenggarakan pada:

Hari/ Tanggal
Waktu
Agenda

Media

Pihak
Manajemen yang
Hadir

Kamis, 15 Mei 2025

14.00 — 14.30 WIB

Paparan Kinerja Perseroan Tahun 2025 dan @1
Tahun 2025

Virtual melalui aplikasi Zoom yang dapat diakses
melalui alamat berikut:

Tautan 1  https://bit.Iy/ITIC-PE2025
ID 1 868 2052 0865
Password 1 ITICPE2025

Direksi dan Dewan Komisaris PT Indonesian
Tobacco Tbk.

Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan
kami ucapkan terima kasih.

Hormat Kami,

PT Indonesian Tobacco Tbk.

Djonny Saksono
Direktur Utama

lanTobeccb Tok.
n. S. Parman no. 92
65122, Jawa Timur, Indonesia
Page 2 OCR 0.917
Certified:
ISO
RP
ISO 9001 : 2015

ISO 14001 : 2015
ISO 45001 : 2018

PT Indonesian Tobacco Tbk.
Jl. Letjen S. Parman No. 92
Malang 65122, Jawa Timur
INDONESIA

Tel. 462 341 491017 (hunting)
Fax. 462 341 491407
Ofice@indonesiantobacco.com
www.indonesiantobacco.com

Malang, May 8", 2025

To.

Directorate of Corporate Appraisal and Corporate Appraisal Division 1
Directorate of Trading and Regulation of Exchange Members
Indonesia Stock Exchange

Indonesia Stock Exchange Building, 15! Tower

Jl. Jenderal Sudirman Kav. 52 — 53

South Jakarta 12190, Indonesia

Attn: Mrs. Vera Florida

No : 006/IT-OFFICE/V/2025
Attachment : 2 (two) Files

RE : Submis:

sion of Public Expose Materials for PT Indonesian

Tobacco Tbk. Year 2025

Dear Madam,

To comply with Rule Number IE concerning Obligation to Submit Information

(Attachment to Decision
Number: Kep-00066/BE:

of the Board of Directors of the Jakarta Stock Exchange
1/09-2022 apply October 1s', 2022) point III.3 concerning

Obligations of Public Expose and Circular Letter Number: SEO0003/BEI/05- 2020

regarding Procedures fo

r Electronic Public Expose, as well as following up on PT

Indonesian Tobacco Tbk's letter dated April 28", 2025 Letter Number

023/IT-OFFICE/IV/2025

regarding the 2025 Public Expose Plan of PT Indonesian

Tobacco Tbk., so hereby we present the material for the 2024 Public Expose of PT
Indonesian Tobacco Tbk. which is held on:

Day/ Date
Time
Agenda

Media

Presence of
Management

Thursday, May 15"", 2025

14.00 — 14.30 Western Indonesia Time

Company Performance Exposure in 2024 and @1
2025

Virtually through the Zoom application which can be
accessed through the following address:

Link 1  https://bit.Iy/ITIC-PE2025
ID 1 868 2052 0865
Password 1 ITICPE2025

Board of Directors and Board of Commissioners of
PT Indonesian Tobacco Tbk.

Thus, we convey and thank you for your attention.

Sincerely Yours,

PT Indonesian Tobacco Tbk.

9 65122, Jawa Timur,

Djonny Saksono
President Director

n. S. Parman no. 92
, Indonesia

File

File Open PDF
Source IDX
Size1.91 MB
Published8 May 2025
Pages2
Characters4,002
Text sourceOCR
OCR confidence0.919

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Indonesian Tobacco Tbk. p.1 ×40
linked person Djonny Saksono · Direktur Utama p.1 ×3
possible org Bursa Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved person Vera Florida p.1 ×2
unresolved org PT Indonesian Tobacco Tbk's p.2

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