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20241122_VKTR_Public Expose_31781025_lamp1.pdf

Other Text extracted VKTR

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Page 1 OCR 0.934
No: 2047/L/VKTR/CRSC-IDX/11-2024

Kepada Yth. / To:
Direktur Penilaian Perusahaan / Director of Listing

L

VKTR

Jakarta, 22 November 2024

PT Bursa Efek Indonesia (“BEI”) / Indonesia Stock Exchange ("IDX")

Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Up
Director of Corporate Assessment

Perihal
Mobilitas Tbk (“Perseroan”).

: Bpk. I Gede Nyoman Yetna, Direktur Penilaian Perusahaan

: Penyampaian Rencana Pelaksanaan Paparan Publik Tahunan PT VKTR Teknologi

Submission of the Plan to Conduct the Annual Public Expose of PT VKTR Teknologi Mobilitas

Tbk (the “Company”)

Dengan Hormat,

Sehubungan dengan kewajiban untuk melakukan
paparan publik tahunan (“Paparan Publik”)
sebagaimana diatur dalam ketentuan III.3 Keputusan
Direksi PT Bursa Efek Jakarta Nomor : Kep-
00066/BE1/09-2022 tertanggal 30 September 2022
yang berlaku efektif sejak tanggal 1 OKtober 2022
perihal Perubahan Peraturan Nomor I-E Tentang
Kewajiban Penyampaian Informasi dan dengan
memperhatikan Surat Edaran Direksi PT Bursa Efek
Indonesia Nomor: SE-00003/BEI/05-2020 tanggal 29
Mei 2020 perihal Tata Cara Pelaksanaan Public
Expose secara Elektronik, dengan ini kami sampaikan
rencana pelaksanaan Paparan Publik Perseroan yang
akan diselenggarakan secara Elektronik pada:

Hari/ Jumat, 6 Desember 2024

Tanggal

Pukul 16:00 - Selesai

Sarana Para peserta yang ingin mengikuti Paparai

Media Publik akan kami kirimkan tautan akse:

Elektronik setelah melakukan registrasi melalui link d
bawah ini selambat-lambatnya sampai har
Rabu, 4 Desember 2024
https://forms.office.com/r/PXctceSOV39

Anggota Anggota Direksi Perseroan.

Direksi

yang akan

hadir

Dear Sir/Madam,

In connection with the obligation to conduct an annual
public expose (the “Public Expose”) as regulated in the
provisions III.3 of the Decree of the Board of Directors
of the Indonesia Stock Exchange Number: KEP-
00066/BE/09-2022 dated 30 September 2022 efective

Jtom 1 October 2022 concerning Amandment to Rule

Number I-E on Information Disclosure Obligations and
with due observance of the Circular Letter of the Board
of Directors of the Indonesia Stock Exchange Number:
SE-00003/BEI/05-2020 dated 29 May 2020 concerning
Procedures to Conduct Electronic Public Expose, we
hereby convey the plan to conduct the Public Expose of
the Company which will be held electronically on:

Day/ Date Friday, 6 December 2024

Time 16:00 - Finish

Electonic Participants who wish to attend th
media Public Expose will be sent an access lin.
Jacilities after registering via the link below mi

later than Wednesday, December 4
2024.

hhttps://forms.office.com/r/PXctcSOV3!

Member of the Members of the Company's Board 6
Board of Directors

Directors who

will attend

PT. VKTR Teknologi Mobilitas Tbk

Bakrie Tower 35th FL, Rasuna Epicentrum

Jl. H.R Rasuna Said Jakarta 12940, Indonesia
Telephone : (62 21)2991 2222

Web : https://vktr-id/
Page 2 OCR 0.932
7

Sesuai dengan ketentuan butir V.4.2 Peraturan I-E
bahwa Perseroan wajib menyampaikan materi Public
Expose kepada Bursa selambat-lambatnya 3 (tiga)
Hari Bursa sebelum tanggal penyelenggaraan Public
Expose atau akan Perseroan sampaikan pada hari
Selasa, 3 Desember 2024.

Demikian kami sampaikan, atas perhatiannya kami
ucapkan terima kasih.

Hormat kami/ Regards,
PT VKTR Teknologi Mobilitas Tbk

Ld

kg
Indah Permatasari Saugi

VP of Corporate Secretary and Corporate Legal.

VKTR

In accordance with the provisions of point V.4.2 of
Regulation I-E, the Company is reguired to submit the
Public Expose materials to the Exchange no later than
3 (three) Trading Days prior to the date of the Public
Expose, which the Company will submit on Tuesday,
December 3, 2024.

Thus, we conclude this notification. We Thank you for
your attention.

PT. VKTR Teknologi Mobilitas Tbk
Bakrie Tower 35th FL, Rasuna Epicentrum

Jl. H.R Rasuna Said Jakarta 12940, Indonesia
Telephone : (62 21)2991 2222

Web : https://vktr.id/

File

File Open PDF
Source IDX
Size1.5 MB
Published22 Nov 2024
Pages2
Characters3,919
Text sourceOCR
OCR confidence0.933

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT VKTR Teknologi Mobilitas Tbk p.1 ×7
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org Corporate Assessment Perihal Mobilitas Tbk p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved org PT VKTR Teknologi Submission p.1
unresolved org Teknologi Mobilitas Tbk p.1 ×4
unresolved person Indah Permatasari Saugi · VP of Corporate Secretary and Corporate Legal. p.2

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