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Page 1 OCR 0.883
Tangerang Selatan, 9 Oktober 2024
No. Ref.: CORSEC/L/2024/X-0098
Kepada Yth./ To:
Bapak I Gede Nyoman Yetna
Direktur Penilai Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal/
Subject:
Dengan hormat,
Merujuk kepada Peraturan No. I-E lampiran
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00066/BEI/00-2022 — tentang — Perubahan
Peraturan — No. I-E tentang — Kewajiban
Penyampaian Informasi (“Peraturan No. I-E”)
jo. Surat Edaran BEI No. SE-00003/BEI/05-2020
tentang Tata Cara Pelaksanaan Public Expose
secara Elektronik, bersama ini kami sampaikan
rencana pelaksanaan Public Expose PT Petrosea
Tbk. (“Perseroan”) yang akan diselenggarakan:
Hari/ tanggal/Day/date
Waktu/Time
Tempat/ Venue
Head Office
Indy Bintaro Office Park
Jalan Boulevard Bintaro Jaya
CBD Bintaro kav. B7/A6
Pondok Jaya, Pondok Aren
Tangerang Selatan, Banten 15224
T 46221 2977 0999
Fo 46221 29770988
W www,petrosea.com
Rencana Penyelenggaraan Public Expose PT Petrosea Tbk /
Plan for Public Expose of PT Petrosea Tbk
Dear Sirs,
Referring to Regulation No. I-E attachment to
Decree of the Board of Directors of the
Indonesian — Stock — Exchange — No. Kep-
00066/BE1/00-2022 regarding The Amendment
for Regulation No. I-E regarding The Obligation
to Submit Information ("Regulation No. -E") jo.
IDX Circular Letter No. SE-00003/BEW/05-2020
regarding the Procedures for Electronic Public
Expose, we hereby convey the plan to conduct the
Public Expose of PT Petrosea Tbk (The
"Company ") which will be held:
: Rabu, 23 Oktober 2024 / Wednesday, 23 October 2024
2:11:00 — 12:00 WIB
: Zoom webinar dengan tautan registrasi: / Zoom webinar
with the following registration link:
https://bit.ly/PTRO-PE2024
Manajemen yang hadir /
Management who will attend
: Direksi Perseroan /The Company 's Board of Directors
Agenda
: Paparan kinerja keuangan & operasional Perseroan /
The Company 's financial & operational performance
Page 2 OCR 0.932
Tautan serta prosedur acara untuk mengikuti acara Public Expose akan disampaikan melalui email kepada peserta yang telah melakukan registrasi (mulai dari 15 Oktober 2024 sampai dengan 22 Oktober 2024 pukul 16:00 WIB). Sesuai dengan ketentuan butir 111.3.3.2 Peraturan No. I-E, kami akan menyampaikan materi Public Expose selambat-lambatnya 3 (tiga) hari Bursa sebelum tanggal penyelenggaraan Public Expose Perseroan. Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Hormat kami / Regards, PT Petrosea Tbk — to Broto Sekretaris Perusahaan/Corporate Secretary The link and procedure to join the Public Expose will be sent via email to participants who have registered (beginning from 15 October 2024 until 22 October 2024 at 16:00 WIB). In accordance with the provisions of item III.3.3.2 Regulation No. I-E, we will deliver the Public Expose material no later than 3 (three) Exchange days prior to the date of the Company's Public Expose. Thank you for your attention. vw PA
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
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