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PT PANffilA INDO RESOURCES Tbk S
Bandung, 7 J u n i 2024 Bandung, June 7, 202'^
Nomor : 039/PIR/DIR/VI/24 Number: 039/PIR/DIR/VI/24
Perihal : Pemberitahuan Rencana Public Expose Subject: Notification of Planned Public Expose
Kepada Yth. Dear.
Ibu Lidia M. Panjaitan Mrs. Lidia M. Panjaitan
Kepala Divisi Penilaian Perusahaan 3 Kepala Divisi Penilaian Perusahaan 3
PT Bursa Efek Indonesia Indonesia Stock Exchange
di Jakarta in Jakarta
Dengan hormat, Yours faithfully,
Merujuk Keputusan Direksi PT Bursa Efek Referring to the Decree of the Board of Directors of
Indonesia Nomor : Kep-00066/ BEI/ 09-2022 the Indonesian Stock Exchange Number: Kep-
tentang Perubahan Peraturan Nomor I-E tentang 00066/BEI/09-2022 concerning Amendments to
Kewajiban Penyampaian Informasi butir III.3.3. , Regulation Number I-E concerning Obligations for
dengan i n i kami memberitahukan bahwa PT Submitting Information point 111.3.3,, we hereby
Panasia Indo Resources Tbk. ("Perseroan") notify that PT Panasia Indo Resources Tbk The
berencana menyelenggarakan Public Expose pada : ("Company") plans to hold a Public Expose on:
Hari, tanggal : Senin, 24 J u n i 2024 Day, date Monday, June 24, 2024
Waktu : Pukul 10.45 WIB Time 10.45 am.
Tempat : Kantor Perseroan Place Company Office
Jl. Moh. Toha Km 6 Bandung Jl. Moh. Toha Km 6 Bandung
Dalam Public Expose ini, pihak manajemen yang In this Public Expose, the management who will
akan hadir adalah Direksi Perseroan. attend are the Directors of the Company.
Demikian pemberitahuan i n i kami sampaikan, Thus we convey this notification, thank you.
terima kasih.
Hormat kami
Best regards,
Enrico Ha yono
Direktur U^Aama./ President Director
PA^AROIV
OFFICE & FACTORY : Jalan Moh. Toha Km 6 Bandung 40256 - Indonesia Telp. (022) 520-2930 Fax. (022) 520-5881
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PANffilA INDO RESOURCES Tbk
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Lidia M. Panjaitan
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PT Panasia
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Enrico Ha yono
· Direktur U^Aama./ President | Director
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