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Page 1 OCR 0.905
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

No: 091/AKP-LGCS/IDX/EKS/VI/2024

Jakarta, 4 Juni/June 2024

Kepada Yth/To:

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I, Lt. 4
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Perihal/ Subject : Penyampaian Rencana Paparan Publik PT Adhi Kartiko Pratama Tbk
(“Perseroan”) / Notification of Public Expose Plan of PT Adhi Kartiko Pratama Tbk
(“Company”)

Dengan hormat,

Merujuk pada Surat Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) Nomor Kep-00066/BE1/09-
2022 tanggal 30 September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi dan Surat Edaran BEI No. SE-0003/BEI/05-2020 tanggal 29 Mei 2020 perihal
Tata Cara Pelaksanaan Public Expose Secara Elektronik, maka dengan ini Perseroan
menyampaikan pemberitahuan rencana Paparan Publik Tahun 2024 yang akan diselenggarakan
pada / Referring to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-
00066/BEI/09-2022 dated 30 September 2022 regarding the Amendment of Regulation Number I-E
regarding the Obligation of the Information Disclosure and Circular Letter of BEI No. SE-0003/BEI/05-
2020 dated 29 May 2020 regarding the Procedure of Conducting Online Public Expose, the Company
herewith submit the information of the plan to conduct the Public Expose for the financial year 2024
which will be conducted on:

Hari/Tanggal / Day/Date : Kamis/Thursday, 20 Juni/June 2024

Waktu / Time : Menyesuaikan waktu selesainya acara Rapat Umum Pemegang
Saham Tahunan di hari yang sama / After the completion of the
Annual General Meeting of Shareholders on the same day

Tempat / Venue : Diselenggarakan secara online melalui Zoom / Online through
Zoom Application

Pihak yang akan hadir / : Direksi dan Manajemen Perseroan / The Board of Direciors and

Representative of the Company — Management of the Company

that will attend

Tata cara pendaftaran peserta Paparan Publik adalah sebagai berikut/Public expose participant who
would like to attend shall fulfill the following procedure:

1. Seluruh peserta wajib melakukan pendaftaran dengan mengisi formulir melalui tautan
hitps://linktr.ee/onlinepublicexpose selambat-lambatnya hari Jumat, tanggal 14 Juni 2024 pukul

16:00 WIB / The participants must Fill the form through this link hitps.//linktr.ee/onlinepublicexpose
at the latest Friday, 14 Juni 2024 at 15:00 WIB.

Head Office Ji. Soruruba No. 80 Il, Kadia Kota Kendari 93116
Representative Office Panin Tower Lt9 (Senayan City) JI. Asia Afrika Lot 19 Jakarta 10270
Site Project Dosa Lameruru Kec. Lanogikima Kab. Konawe Utara Sulawosi Tenggara
Page 2 OCR 0.929
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

2. Detail meeting ID dan password untuk mengikuti Paparan Publik melalui aplikasi Zoom, akan
diinformasikan ke alamat email yang terdaftar paling lambat hari Rabu, 19 Juni 2024 / The detail
of meeting ID and password to attend the Public Expose through Zoom application will be
informed to the registered email at the latest by Wednesday, 19 Juni 2024.

3. Untuk materi Paparan Publik akan disampaikan melalui situs Perseroan dan situs BEI paling
lambat 3 (tiga) Hari Bursa sebelum tanggal penyelenggaran Paparan Publik sesuai dengan
ketentuan dalam Peraturan Nomor I-E / The material of Public Expose will be informed to the
Company's website and the website of the BEI at the latest 3 Working Days prior to the Public
Expose in accordance with the Regulation Number I-E.

4. Pertanyaan lebih lanjut dapat menghubungi Corporate Secretary melalui email
corporatesecretary@akp.co.id / Ifyou have any guestion, please contact the Corporate Secretary
through the email of corporatesecretary@akp.co.id.

Demikian surat pemberitahuan ini kami sampaikan dan untuk perhatiannya kami ucapkan terima
kasih./ Kindly be informed and thank you for your kind attention.

Hormat kami,
PT Adhi Kartiko Pratama Tbk

KP

PT ADHI KARTIKO PRATAMA TBK

Direktur Utama/President Director

Head Office Jl. Serumba Na. 80 Kal, Kadia Kota Kendari 93118:
Representative Office Panin Tower it 9 (Senayan Cily) Jl. Asia Atika Lat 19 Jakarta 10270
Site Project Desa Lameruru Kec, Langgikima Kab. Konawe Utara Sulawesi Tenggara

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Published4 Jun 2024
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linked org ADHI KARTIKO PRATAMA TBK p.1 ×17
possible org PT Bursa Efek Indonesia p.1 ×4

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