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20250324_MSTI_Public Expose_31870753_lamp1.pdf

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   M^stersystem                                                                                                           rroSS

               ICT Solutions



                     Jakarta, 24 Maret 2025|March 24, 2025
                     No: 2025.FA.02314




                    PT BURSA EFEK INDONESIA                           INDONESIA STOCK EXCHANGE
                    Direktur Penilalan Perusahaan                     Director of Corporate Assessment
                    Gedung Bursa Efek Indonesia Tower 1               Indonesia Stock Exchange Building Tower 1
                    Jl. Jend. Sudirman Kav. 52-53                     Jl. Jend. Sudirman Kav. 52-53
                    Jakarta 12190                                     Jakarta 12190


                    Perihal: Penyampalan materi Public Expose Subject: Submission of Public Expose material
                    sebagai Pemenuhan Kewajiban Public Expose as the Fulfilment of the Obligation to Hold
                    Tahunan                                   Annual Public Expose

                    Dengan hormat,                                    Dear Sir,


                    Merujuk pada Surat Keputusan Direksi PT Bursa   Referring to the Indonesia Stock Exchange Rule
                   Efek Indonesia No. Kep-000066/BEI/09-2022        Kep-00066/BEI/09-2022          regarding       the
                    mengenai Perubahan Peraturan l-E tentang        Amendment of Regulation No. l-E regarding the
                   Kewajiban Penyampaian Laporan Informasi,         Information Submission Obligation dated
                   tertanggal 30 September 2022 ("Peraturan l-E")   September 30, 2022 ("l-E Regulation")
                   khususnya Rasa! III.3 mengenai Kewajiban Public  specifically Article III.3 in relation to Public
                   Expose dan Pasal III.3.6, bersama ini kami       Expose Obligation and Article III.3.6, we hereby
                   sampaikan materi Pubiic Expose tahunan           submit the annual Public Expose material of
                   PT Mastersystem Infotama Tbk (Perseroan) yang    PT Mastersystem Infotama Tbk ("Company")
                   disampaikan bersamaan dengan penyampaian          which is submitted together with the submission
                   Laporan Keuangan Perseroan pada tanggal dan      of the Company's audited Financial Statements
                   untuk tahun yang berakhir 31 Desember 2024       as ofand for the year ended December 31, 2024
                   (dengan informasi keuangan pada tanggal dan      (with financial information as ofandfor the year
                   untuk tahun yang berakhir pada 31 Desember       ended December 31, 2023 as comparative).
                   2023 yang disajikan sebagai komparatif) yang     Hence in accordance with Article III.3.6 of the l-E
                   telah diaudit. Oleh karenanya berdasarkan Pasal  Regulation, the Company hasfulfilled the Annual
                    III.3.6 Peraturan l-E, Perseroan telah memenuhi Public Expose obiigation.
                    kewajiban Public Expose Tahunan.

                    Demikian kami sampaikan materi Public Expose      We hereby convey our Public Expose material.
                    Perseroan.


                    Atas perhatian Bapak kami mengucapkan terima      We thank you for your attention.
                    kasih.


                     Hormat kami/ Best regards,
                    PT Mastersystem Infotama Tbk




                                     tersystem
                    Jeo Halim
                    Corporate Secretary




PT. MASTERSYSTEM INFOTAMA TBK
Sudirman 7.8 Tower 1 25lh Floor
Jl. Jend. Sudirman Kav. 7-8 Jakarta 10220, INDONESIA.
Phone +6221 39731111|Fax +6221 39731212
+^221 3973 0808 (Hotline 24 Hours)   www.mastersystem.co.ld

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mastersystem Infotama Tbk p.1 ×11
linked person Jeo Halim · Corporate Secretary p.1
possible org PT BURSA EFEK INDONESIA p.1 ×2
unresolved org INDONESIA STOCK EXCHANGE p.1 ×3

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