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BLACK DIAMOND RESOURCES No : 034/BDR-DIR/VI/2024 Kepada Yth. Direksi PT. Bursa Efek Indonesia (“BEI”) Gedung BEI, Tower I Lt. 4 Jl. Jend Sudirman Kav 52-53 Jakarta 12190, Indonesia Perihal :Rencana Penyelenggaraan Paparan Publik Tahunan PT Black Diamond Resources Tbk Dengan hormat, Merujuk pada ketentuan Keputusan Direksi PT Bursa Efek Indonesia — Nomor: — Kep- 00066/BEI/09-2022 perihal Peruahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tanggal 30 September 2022, PT Black Diamond Resources Tbk bermaksud menyelenggarakan Paparan Publik pada: Hari/Tanggal — : Jum'at, 21 Juni 2024 Pukul : 15.00 WIB — Selesai Tempat : Event Space vOffice Centennial Tower Lantai. 29 Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi Setiabudi - Jakarta Selatan Akan hadir Jajaran Manajemen Perseroan Penyampaian materi Paparan Publik akan kami sampaikan pada tanggal 14 Juni 2024. Demikian yang dapat kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hotmat Rami/ Sincerely yours, . NA Resources Tbk Ad Kata 2 3) Jakarta, 5 Juni / June 2024 To: The Directors PT Bursa Efek Indonesia (“IDX”) BEI Building Tower I FI. 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Subject :Annual Public Expose Plan of PT Black Diamond Resources Tbk To whom it may concern, Referring to the provisions of the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 regarding Regulation Number I-E concerning Obligations for Submitting Information dated 30 September 2022, PT Black Diamond Resources Tbk intends to hold a Public Expose on: Day/Date riday, 21 Juni 2024 Time : 15.00 WIB - Finish Place : Event Space vOffice Centennial Tower Lantai. 29 JI. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi Setiabudi - Jakarta Selatan Will attend Management of the Company Public Expose material will be disclosed on June 14, 2024 Thank you for kind attention and cooperation. your Centennial Tower Lantai 21 Unit H, Jl. Jend. Gatot Subroto Kav. 24-25 Karet Semanggi, Setiabudi Jakarta Selatan — 12930 Telp. 021-22958323, Fax : 021-22958324 email : corporate@blackdiamond.com
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