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triasmitra submarine deployer No. 034/KT/CORSEC/VI/24 Kepada Yth./To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Lt. 4 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190 Perihal: Pemberitahuan Rencana Public Expose Tahunan 2024 Dengan hormat, Sesuai Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09- 2022 berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Edaran BEI No. SE-00003/BEI/05- 2020 tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, dengan ini PT Ketrosden Triasmitra Tbk (“KETR”) menyampaikan pemberitahuan rencana “Public Expose Tahunan 2024” yang akan diselenggarakan pada: Hari/Tanggal Kamis, 27 Juni 2024 Waktu 11.30 WIB - selesai Tempat Live Video Conference melalui aplikasi Zoom Webinar Public Expose ini akan dihadiri oleh perwakilan Direksi dan Manajemen KETR. Tata cara pendaftaran untuk menghadiri Public Expose KETR adalah sebagai berikut: 1. Peserta wajib melakukan pendaftaran dengan mengisi formulir melalui tautan: https://forms.gle/upkKtVTjxJVELEIN6 2. Pendaftaran akan ditutup pada hari Kamis, tanggal 20 Juni 2024 pukul 15:00 WIB. ACCREDITED” Jakarta, 10 Juni 2024 Re: Announcement of the 2024 Annual Public Expose Plan With Respect, In accordance to Decree of Board of Directors (“BOD”) of PT Bursa Efek Indonesia (“IDX”) No. Kep-00066/BEI/09-2022 effective on 1 October 2022 concerning Amendment of Regulation Number I-E on the Obligation to Submit Information and the IDX Circular Letter No. SE-00003/BEI/05-2020 dated 29 May 2020 concerning Procedures for Electronic Public Expose, PT Ketrosden Triasmitra Tbk (“KETR”) hereby the announcement the “2024 Annual Public Expose Plan” which will be held on: Day/Date Thursday, 27 June 2024 Time 1 1130 Western Indonesia Time - onwards Venue 1 live Video Conference Zoom Webinar Application Public Expose will be attended by the representatives of BOD and Management of KETR. Registration procedures to attend KETR Public Expose are as follows: 1. Participants are reguired to do registration by filling out the form through the link: https://forms.gle/upkKtVTjxJVELELN6G 2. Registration will be closed on Thursday, 20 June 2024 at 15:00 Western Indonesia Time. PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2” Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: 462 21 2208 5151 www.triasmitra.com
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triasmitra submarine deployer 3. Tautan (link) Zoom Webinar dan passcode akan disampaikan melalui alamat email yang tercantum pada formulir pendaftaran. Sesuai ketentuan yang berlaku, materi Public Expose wajib disampaikan kepada BEI selambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami / Kind regards, Corporate Secretary ACCREDITED” 3. The Zoom webinar link and passcode will be shared through the email address as listed in the registration form. In accordance with the applicable regulations, Public Expose materials will be submitted to the IDX no later than 3 (three) exchange days prior to the date of Public Expose. Thank you for your kind attention. PT KETROSDEN TRIASMITRA TBK Meta Epsi Building 2" Floor Jl. D.I. Panjaitan Kav.2 Jatinegara Jakarta 13350, Indonesia Telp : #62 21 2208 5100 Fax: 62 21 2208 5151 www.triasmitra.com
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