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20250203_ITIC_Konfirmasi Emiten Grup_31848980_lamp1.pdf
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Certified: ISO RPM ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 office@indonesiantobacco.com www.ndonesiaontobacco.com Malang, 3 Februari 2025 Kepada Yth. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia (BEI), Gedung Bursa Efek Indonesia, Tower 1, Lt. 6 Jl. Jend. Sudirman Kav. 52 — 53, Jakarta 12019 Up. Bapak I Gede Nyoman Yetna No : 004/IT-OFFICE/I/2025 Lamp. : - Hal : Konfirmasi Kriteria “Dalam Satu Grup Perusahaan” Dengan Hormat, Sehubungan dengan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00403/BEI/12-2012 tanggal 10 Desember 2012 perihal Kriteria dan Tatacara Penyampaian Informasi Pemenuhan Kriteria “Dalam Satu Grup Perusahaan" Oleh Perusahaan Tercatat, dengan ini kami sampaikan bahwa PT Indonesian Tobacco Tbk. tidak termasuk dalam kriteria satu grup Perusahaan dengan Perusahaan tercatat lainnya. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
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Certified: ISO RE ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 62341 491017 (hunting) Fax. 462341 491407 Office@indonesiontobacco.com wwwindonesiantobacco.com Malang, February 35, 2025 To. Director of Corporate Assessment PT Indonesia Stock Exchange (IDX), Indonesia Stock Exchange Building, Tower 1:1, 6" Floor, Jl. Jend. Sudirman Kav. 52 — 53, Jakarta 12019 Attn. Mr. I Gede Nyoman Yetna No : 004/IT-OFFICE!/II/2025 Attch. : - RE : Confirmation on Criteria Within the Same Group of Companies Dear Sir, In relation to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00403/BEI/12-2012 dated December 10, 2012 concerning the Criteria and Procedures for Submitting Information on Fulfillment of the Criteria “In One Company Group” by Listed Companies, we hereby inform you that PT Indonesian Tobacco Tbk. is not included in the criteria of one Company group with other listed companies. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director
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I Gede Nyoman Yetna
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PT Indonesia Stock Exchange
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