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9 Permata Bank
No.: 010 /BP/CSG/II/2025
Kepada/To:
Direksi/Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara I 6th Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Jakarta, 20 Februari | February 2025
U.p. / Attn: Direktur Penilaian Perusahaan/Director of Listing
Perihal /Re.:
Pemberitahuan Rencana Penyelenggaraan Paparan Publik Tahunan PT Bank Permata Tbk
Announcement of Annual Public Expose Planning of PT Bank Permata Tbk
Dengan hormat,
Sehubungan dengan ketentuan Angka I!I.3.34 Surat
Keputusan Direksi PT Bursa Efek Indonesia Nomor
Kep-00066/BEI/09-2022 tentang Perubahan
Peraturan Nomor I-£E Tentang Kewajiban
Penyampaian Informasi, dengan ini — kami
mengundang kepada para pemegang saham,
investor, maupun publik untuk menghadiri Paparan
Publik PT Bank Permata Tbk ("Perseroan”) yang akan
dilakukan secara hybrid sebagai berikut:
Dear Sirs,
In accordance with the provision of Number III.3.3.1
Decision Letter of the Board of Directors of PT Bursa
Efek Indonesia Number Kep-00066/BEI/09-2022
regarding Changes of Regulation Number I-E on
Obligation to Convey Information, we would like to
invite shareholders, investors, and public to attend the
Annual Public Expose of PT Bank Permata Tbk (“the
Company”) which will be held hybrid as follows:
4. Materi Paparan
Hari/Tanggal Jumat, 7 Maret 2025
Day/Date Friday, 7 March 2025
Waktu 09.00 — 10.30 Waktu Indonesia Barat | Western Indonesia Time
Time
Tempat 1. Fisik atau Onsite
Place Nusantara Room
Gedung World Trade Center!l Lt. 21
Jl. Jenderal Sudirman Kav. 29 - 31, Jakarta 12920
2. Elektronik atau Online
Microsoft Teams dengan mengakses link/by accessing the link
https://per.mt/permatabankpubex2025
Meeting ID : 497 M6 396 62
Passcode : xv7NF2kV
Catatan 1. Acara dapat dihadiri secara fisik (offline) maupun secara elektronik (online).
Notes 2. Kuota kehadiran fisik di dalam ruangan akan dikelola sesuai dengan prinsip first come
first serve sebanyak 75 (tujuh puluh lima) orang.
3. Bagi peserta yang hadir secara elektronik, pertanyaan seputar materi Paparan Publik
dapat disampaikan melalui kolom chat pada aplikasi Microsoft Teams.
Publik
web https://www.permatabank.com/id/tentang-kami/hubungan-investor paling
akan tersedia pada situs
lambat 3 (tiga) hari Bursa sebelum pelaksanaan Paparan Publik.
1. Events can be attendedphysically (offline) or electronically (online).
2. The guota for physical presence in the meeting room is 75 (seventy-five) people and
will be managed under the first come first serve principle.
3. For participants who attend electronically, guestions regarding the Public Expose
presentation can be submitted via the chat column in the Microsoft Teams application.
4. Public Expose presentation will be available
in https://www.permatabank.com/en/tentang-kami/hubungan-investor no later than
3 (three) Exchange days before the Public Expose is held.
PT Bank Permata Tbk.
WTC II
Jl. Jend. Sudirman Kav 29 - 31
Jakarta 12920
Indonesia
Telp #62 21523 7788 www.permatabank.com
Page 2 OCR 0.883
9 Permata Bank Acara Paparan PublikTahunan Perseroan akan dihadiri Annual Public Expose of the Company will be attended oleh anggota Direksi serta pejabat Perseroan yang by members of the Board of Directors and related terkait. Officials of the Company. Demikian kami sampaikan, atas perhatiannya, kami Thus we convey, we thank you for your attention. ucapkan terima kasih. Hormat Kami /Yours sincerely, PT Bank Permata Tbk 1 A eU Katharine Grace Sekretaris Perusahaan/Corporate Secretary PT Bank Permata Tbk. Telp #62 21523 7788 www.permatabank.com WTC II Jl. Jend. Sudirman Kav 29 - 31 Jakarta 12920 Indonesia
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Acara Paparan PublikTahunan
p.2
unresolved
person
Katharine Grace
· Sekretaris Perusahaan/Corporate Secretary
p.2
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