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8 TBS Nomor/Number 1 273/TBSIXIN/2024 Lampiran/Attachment : - Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Penyampaian Rencana Paparan Publik Tahunan 2024 Dengan hormat, Merujuk pada Surat Keputusan Direksi BEI Nomor Kep-00066/BEI/09-2022 berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi poin III.3 mengenai kewajiban Public Expose dan Surat BEI SE- 00003/BEI/05-2020 mengenai Tata Cara Pelaksanaan Public Expose Secara Elektronik, bersama ini kami sampaikan pemberitahuan rencana Public Expose Tahunan Perseroan yang akan diselenggarakan pada: Hari/Tanggal / Day/Date Waktu/ Time Tempat/ Venue PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 6 Desember/ December 2024 Subject: Planned of the 2024 Annual Public Expose Plan To whom it may concem, In accordance to the Decree of the Board of Directors of the IDX Number Kep- 00066/BEI/09-2022, effective as of October 1, 2022 concerning the Amendment to Regulation Number IE concerning the Obligation to Submit Information under point IIL3 regarding Mandatory Public Expose and IDX Letter No. SE-00003/BEI/05-2020 regarding Procedures for Electronic Public Expose, we hereby announce the Annual Public Expose plan, which will be held on: Jumat/ Friday, 20 Desember/ December 2024 11.00 WIB - selesai / Western Indonesian Time — onwards e Assembly Hali Menara Mandiri Lantai 9, Jl. Jenderal Sudirman Kav 54-55, dan/ and e Live video conference melalui aplikasi Zoom Webinar! Live video conference through Zoom Webinar application. Manajemen Perseroan/ The Company's Management Tata cara untuk menghadiri Public Expose Perseroan adalah sebagai berikut: 1. Bagi peserta yang akan hadir di Public Expose secara fisik, pendaftaran Vilakukari di lernpat pelaksanaan sebelum Public Expose dimulai. 2. Bagi peserta yang akan hadir di Public Expose melalui Zoom Webinar. a. Peserta wajib melakukan pendaftaran dengan mengisi formulir melalui tautan sebagai berikut: https://us02web.zoom.us/webinar/regi ster/WN pr2Eu9i1 Taed6pXCivoFRA www.tbsenergi.com Anggota Direksi dan Manajemen Perseroan/ The Board of Directors and Management of the Company. The registration procedures to attend the Company's Public Expose are outlined below: 1. For participants who will attend the Public Expose physically, the registration will be carrlod out at tho vonuo prlor to ttiu Publlu Expose starts. 2. For participants who will attend the Public Expose through Zoom Webinar: a. The participants are reguired to do registration by filling out the form through the link: https://usO2web.zoom.us/webinar/regi ster/WN pr2Eu9i1 Tged6pXCiyoFRA
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8 TBS b. Pendaftaran dibuka sejak tanggal surat ini dan akan ditutup pada hari Kamis, tanggal 19 Desember 2024 pukul 16:00 WIB. c. Tautan (link) Zoom Webinar dan passcode akan disampaikan melalui alamat email yang tercantum pada formulir pendaftaran. Sesuai ketentuan yang berlaku, Perseroan akan menyampaikan kepada BEI, yaitu: 1. Materi Public Expose tanggal 17 Desember 2024, 2. Hasil Public Expose tanggal 27 Desember 2024. Pertanyaan lebih lanjut mengenai Public Expose dapat menghubungi Perseroan melalui email corsec@tbsenergi.com Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Sincerely PT TB$ Energi Utama Tbk Alvin/Firman Sunanda Direktur / Director Tembusan Kepada Yth/ with copy to.: b. Registration starts from the date of this letter and will close on Thursday, December 19, 2024 at 4.00 PM Western Indonesia Time. c. The Zoom webinar link and passcode will be shared via the email address provided in the registration form. In accordance with the applicable regulations, the Company will submit to the IDX, as follows 1. Public Expose Material on December 17, 2024, 2. Results of the Public Expose on December 27, 2024. For any guestions regarding this Public Expose, please contact the Company via email corsec@tbsenergi.com Thank you for your attention. Juli Oktarina Direktur/Director - Direktur Penilaian Keuangan Perusahaan Sektor Riil - OJK - Direktur Pengelolaan Keuangan — OJK - Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
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