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Page 1
 No. Ref.: 095/S/LGL-CORSEC/TBP/VI/2024                                              Jakarta, 11 Juni June 2024

 Kepada Yth / To:
 PT BURSA EFEK INDONESIA / INDONESIA STOCK EXCHANGE
 Indonesia Stock Exchange Building, Tower 1
 Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190

 Up.          : Bpk. I Gede Nyoman Yetna
                Direktur Penilaian Perusahaan Director of Company Assessment

 Perihal      : Rencana Penyelenggaraan Paparan Publik Tahunan PT Trimegah Bangun Persada Tbk
 Regarding      Plan for Annual Public Expose Implementation of Trimegah Bangun Persada Tbk

 Dengan hormat,                                          With respect,

 Dalam rangka memenuhi Perubahan Peraturan Nomor         In compliance with the provision of Amendment to
 I-E Tentang Kewajiban Penyampaian Informasi             Rule No. I-E concerning Mandatory Submission of
 ketentuan poin III.3, Lampiran Keputusan Direksu PT     Information, provision III.3, the Attachment to Decree
 Bursa Efek Indonesia No. Kep-00066/BEI/09-2022          of the Indonesia Stock Exchange Directors No. Kep-
 tanggal 30 September 2022, bersama ini kami             00066/BEI/09-2022 dated 30 September 2022, we
 sampaikan bahwa PT Trimegah Bangun Persada Tbk          hereby inform that PT Trimegah Bangun Persada Tbk
 (“Perseroan”) bermaksud untuk menyelenggarakan          (the “Company”) intends to conduct the Annual
 Paparan Publik Tahunan (“Pubex”) yang akan              Public Expose (“Pubex”) which will be held on/at:
 diadakan pada:

         Hari/tanggal Day/Date   : Kamis, 27 Juni 2024 / Thursday, 27 June 2024
         Waktu Time              : 13.00 WIB – 15.00 WIB / 1.00 p.m – 3.00 p.m
         Tempat Venue            : Ruby Ballroom, Lantai 3 / 3rd Floor
                                   Sheraton Grand Jakarta Gandaria City Hotel
                                   Jl. Sultan Iskandar Muda
                                   Jakarta 12240

Bagi peserta yang berkenan hadir pada Pubex, mohon       Participant entitled to attend the Pubex, kindly please
agar Bapak/Ibu dapat menyampaikan konfirmasi             to submit the confirmation of attendance by filling out
kehadiran       dengan    mengisi     link  registrasi   the registration link https://bit.ly/NCKLPubex-Regist
https://bit.ly/NCKLPubex-Regist paling lambat hingga     not later than Wednesday, 26 June 2024.
Rabu, 26 Juni 2024.

Demikian Rencana Pubex ini kami sampaikan, atas          Thus, we convey the Plan of Pubex, thank you for
perhatiannya kami ucapkan terima kasih.                  your attention.

Hormat kami/ Sincerely Yours,
PT Trimegah Bangun Persada Tbk




Franssoka Y. Sumarwi
Legal Manager & Corporate Secretary

Tembusan Yth. / Cc to:
1. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan.

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Trimegah Bangun Persada Tbk p.1 ×13
possible org PT BURSA EFEK INDONESIA p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org INDONESIA STOCK EXCHANGE p.1 ×3
unresolved person I Gede Nyoman Yetna p.1
unresolved person Franssoka Y. Sumarwi · Legal Manager & Corporate Secretary p.1

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