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Page 1
                                            PT TRI BANYAN TIRTATbk
                                            Kp. Pasir Dalem Rt. 02/02 Babakan Pari Cidahu Sukabumi
                                            Telp : 0266 735813; Fax : 0266 731319
                                            www.ALTOspringswater.com
natural spring water



                          PEMBERITAHUAN                                               NOTIFICATION
                    RENCANA PAPARAN PUBLIK                                       PLAN FOR PUBLIC EXPOSE
                    PT TRI BANYAN TIRTA, Tbk                                     PT TRI BANYAN TIRTA, Tbk


        Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek      In order to comply with the Decree of the Board of
        Indonesia (“BEI”) Jakarta No. Kep-306/BEJ/07-2004          Directors of the Indonesia Stock Exchange (“BEI”)
        tanggal 19 Juli 2004 tentang Peraturan I-E perihal         Jakarta No. Kep-306/ BEJ/07-2004 dated 19 July 2004
        Kewajiban Penyampaian Informasi, serta merujuk Surat       concerning Regulation I-E concerning Obligations to
        Edaran BEI No. SE-00003/BEI/05-2000 tanggal 29 Mei         Submit Information, and referring to BEI Circular Letter
        2020, bersama ini kami sampaikan rencana Paparan           No. SE-00003 / BEI / 05-2000 dated 29 May 2020, we
        Publik (Public Expose) PT Tri Banyan Tirta Tbk.            hereby convey the Public Expose plan of PT Tri
        (“Perseroan”) yang akan diselenggarakan sebagai berikut:   Banyan Tirta Tbk. (“The Company”) which will be held
                                                                   as follows:

        Hari/Tanggal : Kamis, 8 Agustus 2024                       Day/ Date       : Thursday, August 8, 2024
        Waktu         : Pukul 11.30 WIB - Selesai                  Time            : At 11.30 WIB - finish
        Tempat        : Albergo Ballroom, Viena Room               Venue           : Albergo Ballroom, Viena Room
                        The Belleza Shopping Arcade Lt. 7                            The Belleza Shopping Arcade
                        Jl. Letjen Soepeno No. 34, Kebayoran                         7th Floor, Jl. Letjen Soepeno No.34,
                        Lama, Jakarta Selatan                                        Kebayoran Lama, South Jakarta
        Manajemen                                                  Management
        yang hadir   : Direksi dan perwakilan Perseroan lainnya    who will attend : Directors and other representatives of
                                                                                       the Company
        Agenda         : Paparan Kinerja Perseroan Tahun Buku      Agenda            : Presentation of the Company’s
                         2023                                                         Performance for the year 2023

        Peserta wajib melakukan registrasi melalui email           Participants are required to submit a registration
        corsec@altospringwater.com paling lambat pada hari         through corsec@altospringwater.com email no later
        Kamis, tanggal 1 Agustus 2024 pukul 16.00 WIB.             than Thursday, August 1, 2024 at 16.00 WIB.
                                                                   In accordance with the rules, the Company is obliged to
        Sesuai dengan peraturan yang berlaku, materi Public
                                                                   submit the Public Expose material to the Exchange no
        Expose akan kami sampaikan selambat-lambatnya 3 (tiga)
                                                                   later than 3 (three) exchange days prior to the date of
        hari bursa sebelum tanggal penyelenggaraan Public
                                                                   the Public Expose or on Monday, August 5, 2024.
        Expose atau pada hari Senin tanggal 5 Agustus 2024.
                                                                   This Announcement is made in Indonesia languange
        Pengumuman ini dibuat dalam Bahasa Indonesia dan
                                                                   and English language, should there be any
        Bahasa Inggris, apabila terdapat ketidaksesuaian antara    inconsistency between the two languages, the
        kedua bahasa tersebut, maka teks Bahasa Indonesia yang     Indonesia language will prevail.
        akan berlaku.


                           Jakarta, 25 Juli 2024                                    Jakarta, July 25, 2024
                       PT TRI BANYAN TIRTA Tbk                                   PT TRI BANYAN TIRTA Tbk
                                  Direksi                                             Board of Director

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Tri Banyan Tirta Tbk. p.1 ×12
unresolved org PT TRI BANYAN TIRTATbk Kp. Pasir Dalem p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Tri p.1
unresolved org Banyan Tirta Tbk. p.1

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