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Nomor Surat 017/CORSEC/TE-HO/III/2025
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 24 Maret 2025
Tempat : Kantor Perseroan - PT TEMAS Tbk.
Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta
Utara
Waktu : 11:00
Agenda : 1. Penyampaian Kinerja Perseroan Tahun Buku 2024.
2. Penyampaian Rencana Perseroan Tahun Buku 2025.
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Marthalia Vigita
Jabatan Corporate Secretary
Tanggal dan Waktu 10-03-2025 09:54
Lampiran 1. Pemberitahuan Public Expose 2025.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 017/CORSEC/TE-HO/III/2025
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 24 March 2025
Place : Kantor Perseroan - PT TEMAS Tbk.
Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta
Utara
Time : 11:00
Agenda : 1. Report on the Company's Performance for the 2024 Fiscal Year.
2. Presentation of the Company's Strategic Plan for the 2025
Fiscal Year.
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Marthalia Vigita
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Marthalia Vigita
Function Corporate Secretary
Date and Time 10-03-2025 09:54
Attachment 1. Pemberitahuan Public Expose 2025.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
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