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£ PT TRIMEGAH BANGUN PERSADA Tbk NY TBP No. Ref.: 0257/S/BOD/TBP/VI/2026 Jakarta, 13 Juni 2026 / June 13", 2026 Kepada Yth / To: PT BURSA EFEK INDONESIA / INDONESIA STOCK EXCHANGE Indonesia Stock Exchange Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. : Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan / Director of Listing Perihal / Concerning : Penyampaian Materi Paparan Publik Tahunan PT Trimegah Bangun Persada Tbk (“Perseroan”) / The Annual Public Expose Material of Trimegah Bangun Persada Tbk (the “Company”) Dengan hormat, Dalam rangka memenuhi Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi ketentuan butir III3, — Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 dan merujuk pada surat Perseroan No. 0234/S/CORSECI/TBP/VI/2026 tanggal 15 Juni 2025 tentang Rencana Penyelenggaraan Public Expose Tahunan Perseroan, bersama ini kami sampaikan materi Public Expose Tahunan Perseroan. Demikian penyampaian materi Pubex ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Sincerely Yours, PT Trimegah Bangun Persada Tbk Rafika Fazrin Sekretaris Perusahaan / Corporate Secretary Tembusan Yth. / Cc to: With respect, In compliance with the provision of Amendment to Rule No. I-E concerning Mandatory Submission of Information, provision item 111.3, the Attachment to Decree of the Indonesia Stock Exchange Directors No. Kep-00087/BEI/12-2025 dated December 12", 2025 and with reference to the Company's letter No. 0234/S/CORSEC/TBP/VI/2026 dated June 12", 2026, concerning Plan for Annual Public Expose Implementation of the Company, herewith we convey the Company's Annual Public Expose Material. Thus, we convey the Pubex materials, thank you for your attention. 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan. Jl. Jenderal Sudirman, Jakar 10270 - Indonesia www.tbpnickel
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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INDONESIA STOCK EXCHANGE
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I Gede Nyoman Yetna
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Rafika Fazrin
· Sekretaris Perusahaan / Corporate Secretary
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