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Malang, 28 April 2025 Kepada Yth. Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Direktorat Perdagangan dan Pengaturan Anggota Bursa Bursa Efek Indonesia — Indonesia Stock Exchange Building, 1s! Tower Jl. Jenderal Sudirman Kav. 52 — 53 Jakarta 12190, Indonesia Up. Ibu Vera Florida No : 023/IT-OFFICE/IV/2025 Hal : Rencana Public Expose Tahunan PT Indonesian Tobacco Tbk. 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 Oktober 2022) butir III.3 tentang Kewajiban Public Expose dan Surat Edaran Nomor: SE00003/BEI/05-2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan bahwa PT Indonesian Tobacco Tbk. (Perseroan) akan melaksanakan kegiatan Public Expose Tahunan Perseroan pada: Hari/ Tanggal : Kamis, 15 Mei 2025 Waktu 1 14.00 — 14.30 WIB Agenda : Paparan Kinerja Perusahaan Tahun 2024 dan @1 Tahun 2025 Media : Virtual melalui aplikasi Zoom yang dapat diakses melalui alamat berikut: Tautan : https://bit.Iy/ITIC-PE2025 ID 1868 2052 0865 Password : ITICPE2025 Perseroan melaksanakan Public Expose Tahunan segera setelah menggelar Rapat Umum Pemegang Saham Tahunan dan akan dihadiri oleh Direksi dan Dewan Komisaris Perseroan. Perihal materi akan kami sampaikan kepada Bursa Efek Indonesia pada hari dan tanggal sesuai ketentuan. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Certified: Hormat Kami, ISO PT Indonesian Tobacco Tbk. pa PT as Tevecoo Tok. Ke n. 'arman no. 92 Ia Kana 2 201s Glang 65122, Jawa Timur, Indonesia ISO 45001 : 2018 Djonny Saksono PT Indonesian Tobacco Tbk. Direktur Utama Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 office@indonesiantobacco.com www.indonesiantobacco.com
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Malang, April 28", 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, 1st Tower Jl. Jend. Sudirman Kav. 52 - 53 Jakarta 12190, Indonesia Attn. Mrs. Vera Flordia No : 023/IT-OFFICE/IV/2025 RE : Submission of the Company's Annual Public Expose Plan Dear Madam, To comply with Rule Number IE concerning Obligation to Submit Information (Attachment to Decision of the Board of Directors of the Jakarta Stock Exchange Number: Kep-00066/BEI/09-2022 apply October 1, 2022) point III.3 concerning Obligations of Public Expose and Circular Letter Number: SEO0003/BEI/05-2020 regarding Procedures for Electronic Public Expose, we hereby inform that PT Indonesian Tobacco Tbk. (the Company) will carry out the Company's Annual Public Expose on: Day/ Date : Thursday, May 15", 2025 Time 114.00 — 14.30 Western Indonesian Time Agenda : Company Performance Exposure in 2024 and A1 2025 Media : Virtually through the Zoom application which can be accessed through the following address: Link : https://bit.IyNTIC-PE2024 ID 1868 2052 0865 Password : ITICPE2025 The Company conducts the Annual Public Expose immediately after holding the Annual General Meeting of Shareholders and will be attended by the Company's Board of Directors and Company's Board of Commissioners. We will convey the material to the Indonesia Stock Exchange on the day and date according to the provisions. Thus, we convey and thank you for your attention. Certified: Sincerely Yours, ISO PT Indonesian Tobacco Tbk. EN PT Jrdongsian Tob: Tbk. ISO 9001: 2015 Brman no. 92. ISO 14001 : 2015 Ing 65122, Jawa Timur, Indonesia ISO 45001 : 2018 Djonny Saksono PT Indonesian Tobacco Tbk. President Director Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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