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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
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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
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Indonesia Stock Exchange
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Vera Florida
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