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Page 1 OCR 0.931
Certified: s0 Kr 4 ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, 22 Mei 2024 Kepada Yth. Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Direktorat Perdagangan dan Pengaturan Anggota Bursa Bursa Efek Indonesia — Indonesia Stock Exchange Building, 1st Tower Jl. Jenderal Sudirman Kav. 52 — 53 Jakarta Selatan 12190, Indonesia Up. Bapak Adi Pratomo Aryanto No. : 023/IT-OFFICE/V/2024 Lamp. : 1 (satu) Berkas Hal : Laporan Pelaksanaan Public Expose Tahunan PT Indonesian Tobacco Tbk. Dengan Hormat, Sesuai dengan peraturan PT Bursa Efek Indonesia (BEI) No. I.E tentang kewajiban Penyampaian Informasi (Surat Keputusan Direksi PT Bursa Efek Jakarta Nomor: Kep-00066/BEI/09-2022 yang berlaku tanggal 1 Oktober 2022) butir II.3 tentang Kewajiban Public Expose dan Surat Edaran Nomor: SEO00003/BEI/05-2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, Bersama ini kami menyampaikan laporan pelaksanaan Public Expose Tahunan PT Indonesian Tobacco Tbk. Yang telah dilaksanakan pada hari Selasa, 21 Mei 2024, secara elektronik melalui media Virtual/ Video Conference Zoom Meeting. Sehubungan dengan hal tersebut, Bersama ini kami lampirkan ringkasan pelaksanaan Public Expose Tahunan PT Indonesian Tobacco Tbk., ringkasan hasil tanya jawab yang akan diadakan pada acara tersebut beserta daftar peserta yang hadir pada link Live Public Expose Tahunan PT Indonesian Tobacco Tbk. Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. 9 65122, Jawa Timur Djonny Saksono Direktur Utama
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Certified: ISO RP ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Laporan Hasil Public Expose Tahunan PT Indonesian Tobacco Tbk. Pelaksanaan Hari/ Tanggal : Selasa, 21 Mei 2024 Waktu : 14.00 — 14.30 WIB Agenda : Paparan Kinerja Perusahaan Tahun 2023 dan @1 Tahun 2024 Lokasi/ Media : Virtual melalui aplikasi Zoom Tautan : https://bit.Iy/ITIC-PE2024 Mata Acara 1. Pembukaan, 2. Penyampaian Materi Public Expose Tahunan 2024: 3. Tanya Jawab: 4. Penutup. Ringkasan Acara 1: Perseroan menyampaian Rencana Penyelenggaraan Public Expose Tahunan 2024 kepada Bursa Efek Indonesia (BEI) melalui website Sarana Pelaporan Elektronik (SPE) pada hari Jumat, 03 Mei 2024, Perseroan menyampaian Materi Public Expose Tahunan 2023 kepada Bursa Efek Indonesia (BEI) melalui website Sarana Pelaporan Elektronik (SPE) pada hari Kamis, 16 Mei 2024, Penyelenggaraan Public Expose Tahunan 2024 dilakukan pada pukul 14.00 WIB dan selesai pada pukul 14.30 WIB yang dilakukan secara Live Streaming melalui aplikasi Zoom, Public Expose Tahunan 2024 dihadiri oleh perwakilan Dewan Komisaris dan Direksi Perseroan, sebagai berikut: Dewan Komisaris Komisaris Utama : Ibu Shirley Suwantinna Direksi Direktur : Bapak Andre Martinus Materi Public Expose Tahunan 2024 disampaikan oleh Bapak Andre Martinus yang berisi paparan mengenai kinerja Perseroan tahun 2023, sedangkan untuk paparan mengenai kinerja Perseroan periode O1 tahun 2024 disampaikan oleh Ibu Shirley Suwantinna selaku Komisaris Utama Perseroan, Setelah materi selesai disampaikan, dilakukan sesi diskusi dan tanya jawab dengan Peserta Public Expose yang hadir secara elektronik melalui aplikasi Zoom dengan himpunan pertanyaan dan jawaban sebagaimana terlampir.
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Ringkasan Diskusi dan Tanya Jawab Public Expose Tahunan PT Indonesian Tobacco Tbk. 21 Mei 2024 No Pertanyaan Jawaban 1. | Safira Shirley Suwantinna Umum Komisaris Utama Saat ini telah muncul berbagai | Pada saat ini kami sedang macam produk hasil tembakau, | melakukan pengembangan untuk salah satunya adalah rokok | tembakau dengan rasa-rasa, namun kretek rasa-rasa. Pada masa | demikian kami tetap mengindahkan ig yang akan datang, apakah ITIC | standar produksi dari produk PT juga akan tertarik untuk | Indonesian Tobacco Tbk. sendiri. mengeluarkan produk sejenis? Daftar Hadir Public Expose Tahunan PT Indonesian Tobacco Tbk. 21 Mei 2024 No Nama Instansi 1 | Shirley Suwantinna PT Indonesian Tobacco Tbk. 2 | Andre Martinus PT Indonesian Tobacco Tbk. 3 | Zonnete Bryilian Dheo PT Indonesian Tobacco Tbk. 4 | Achmad Rony Syafruddin PT Indonesian Tobacco Tbk. 5 | Antonius Setiawan Wongso PT Indonesian Tobacco Tbk. 6 | Diana Umum 7 | Fatma Ningtyas Umum 8 | Frida Ayuningsih Umum 9 | Khoirunnikmah Rizkina Umum 10 | Maula Rofita Umum 11 | Rifki Andriani Umum 12 | Safira Umum 13 | Sandy Ayu Umum 14 | Silvi Oktavia Umum 15 | Sri Rejeki Umum 16 | Stefen Morris Umum 17 | Tri Handayani Umum 18 | Vivi Ria Arista Umum 19 | Yuni INasari Umum Cartinodi 20 | Zhafran Umum TN ISO NI ISO 9001:2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 office@indonesiantobacco.com www.indonesiantobacco.com
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Certified: S0 KE ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Bukti Penyelenggaraan Public Expose Tahunan PT Indonesian Tobacco Tbk. Secara Virtual Melalui Aplikasi Zoom 21 Mei 2024 Public Expose Tahunan 2024 Selasa, 21 Mei 2024 y Kinerja Perseroan Tahun 2023 Laba Bersih Perseroan (Rp) Tahun 2019 - Tahun 20: NAN Target Perseroan Tahun 2024 Perseroan optimis mampu meningkatkan penjualan hingga 10" dengan terus melakukan perbaikan-perbaikan pada sisi operasional secara berkesinambungan.
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rta (22) S0) s " P.S, SE SIGN... SEN. al 1) Certified: TN RE Is0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen 5. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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Certified: S0 RP 180 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, May 22”, 2024 To. Directorate of Corporate Appraisal and Corporate Appraisal Division 1 Directorate of Trading and Regulation of Exchange Members Indonesia Stock Exchange, Indonesia Stock Exchange Building, 1st Tower Jl. Jenderal Sudirman Kav. 52 - 53 South Jakarta 12190, Indonesia Attn. Mr. Adi Pratomo Aryanto No : 023/IT-OFFICEIV/2024 Attch. 11 (one) File Subject : Annual Public Expose Implementation Report of PT Indonesian Tobacco Tbk. Dear Sirs, In accordance with the regulations of the Indonesian Stock Exchange (IDX) No. IE regarding the obligation to Submit Information (Attachment to Decision of the Board of Directors of the Jakarta Stock Exchange Number: Kep- 00066/BEI/09-2022 apply October 15', 2022) point III.3 concerning Obligations of Public Expose and Circular Letter Number: SEO0003/BEI/05- 2020 regarding Procedures for Electronic Public Expose, we hereby submit a report on the implementation of the Annual Public Expose of PT Indonesian Tobacco Tbk. Which was held on Tuesday, May 21", 2024, electronically through the Virtual/Video Conference Zoom Meeting. In this regard, we herewith attach a summary of the implementation of the Annual Public Expose of PT Indonesian Tobacco Tbk., a summary of the results of the guestions and answers that will be held at the event along with a list of participants attending the Annual Live Public Expose link of PT Indonesian Tobacco Tbk. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. T no. 92 5122, Jawa Timur, Indonesia Djonny Saksono President Director
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Certified: ISO RP ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 OficeGindonesiantobacco.com wwwindonesiantobacco.com Annual Public Expose Results Report PT Indonesian Tobacco Tbk. Execution Time Day/ Date : Tuesday, May 21"t, 2024 Time 114.00 — 14.30 West Indonesian Time Agenda : Company Performance Presentation in 2023 and @1 2024 Location/ Media : Virtual via the Zoom app Link : https://bit.IyNTIC-PE2024 Meeting Agenda 1. Opening, 2. Submission of the 2024 Annual Public Expose: 3. Freguently Asked Auestions, 4. Closing Event Summary 1. The Company submits the Annual Public Expose Plan of 2023 to the Indonesia Stock Exchange (IDX) through the Electronic Reporting Facility (SPE) website on Friday, May 3", 2024: 2. The Company submits the Annual Public Expose Material of 2023 to the Indonesia Stock Exchange (IDX) through the Electronic Reporting Facility (SPE) website on Thursday, May 16", 2024, 3. The Annual Public Expose of 2024 will be held at 14.00 Western Indonesian Time and finished at 14.30 Western Indonesian Time which will be carried out by Live Streaming via the Zoom application: 4. The Annual Public Expose of 2024 was attended by the representative of Company's Board of Commissioners and Directors, as follows: Board of Commissioners President Commissioner : Mrs. Shirley Suwantinna Board of Directors Director : Mr. Andre Martinus 5. The material for the 2024 Annual Public Expose was delivered by Mr. Andre Martinus which contained a presentation regarding the Company's performance in 2023, while the explanation regarding the Company's performance for the A1 2024 period was delivered by Ms. Shirley Suwantinna as the Company's President Commissioner 6. After the material was delivered, a discussion and A&A session was held with the Public Expose Participants who were present electronically via the Zoom application with a set of guestions and answers as attached.
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Summary of Discussion and A&A Annual Public Expose of PT Indonesian Tobacco Tbk. May 2151, 2024 No Auestion Answer 1. | Safira Shirley Suwantinna General Participants President Commissioner Currently, various kinds of tobacco | Currently we are developing products have emerged, one of | flavored tobacco, however we which is flavored clove cigarettes. In | still keep paying attention with the future, will ITIC also be interested | the production standards of PT in releasing similar products? Indonesian Tobacco Tbk's own ig products.. Attendance List of Annual Public Expose PT Indonesian Tobacco Tbk. May 2151, 2024 No Name Institution 1 | Shirley Suwantinna PT Indonesian Tobacco Tbk. 2 | Andre Martinus PT Indonesian Tobacco Tbk. 3 | Zonnete Bryllian Dheo PT Indonesian Tobacco Tbk. 4 | Achmad Rony Syafruddin PT Indonesian Tobacco Tbk. 5 | Antonius Setiawan Wongso PT Indonesian Tobacco Tbk. 6 | Diana General Participants 7 | Fatma Ningtyas General Participants 8 | Frida Ayuningsih General Participants 9 | Khoirunnikmah Rizkina General Participants 10 | Maula Rofita General Participants 11 | Rifki Andriani General Participants 12 | Safira General Participants 13 | Sandy Ayu General Participants 14 | Silvi Oktavia General Participants 15 | Sri Rejeki General Participants 16 | Stefen Morris General Participants 17 | Tri Handayani General Participants 18 | Vivi Ria Arista General Participants 19 | Yuni INasari General Participants 20 | Zhafran General Participants Certified: ISO ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
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Certified: CN ISO NY ISO 9001 :2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Evidence of Annual Public Expose PT Indonesian Tobacco Tbk. Virtually Through the Zoom App May 215t, 2024 . Public Expose Tahunan 2024 Selasa, 21 Mei 2024 Kinerja Perseroan Ta Laba Bersih Perseroan (Rp) Tahun 2019 - Tahun 20: Perseroan Tahun 2024 Perseroan optimis mampu meningkatkan penjualan hingga 10” dengan terus melakukan perbaikan-perbaikan pada sisi operasional secara berkesinambungan.
Page 10 OCR 0.779
TEBEL . 3 “ “ NM Certified: ISO RE Is0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1 ×5
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Adi Pratomo Aryanto
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unresolved
person
Shirley Suwantinna
· Komisaris
p.2 ×7
unresolved
person
Andre Martinus Materi Public Expose
· Direktur
p.2 ×5
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