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Page 1 OCR 0.924
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. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, 16 Mei 2024 Kepada Yth. Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Direktorat Pergadangan 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 : 009/IT-OFFICE/V/2024 Lamp. : 2 (dua) Berkas Hal : Penyampaian Materi Public Expose PT Indonesian Tobacco Tbk. Tahun 2024 Dengan Hormat, Mematuhi Peraturan Nomor 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 III.3 tentang Kewajiban Public Expose dan Surat Edaran Nomor: SEO0003/BEI/05-2020 perihal Tata Cara Pelaksanaan Public Expose Secara Elektronik, serta menindaklanjuti surat PT Indonesian Tobacco Tbk. tertanggal 03 Mei 2024 Nomor Surat 001/IT-OFFICE/V/2024 perihal Rencana Public Expose Tahun 2024 PT Indonesian Tobacco Tbk., maka bersama ini kami menyampaikan materi Public Expose Tahun 2024 PT Indonesian Tobacco Tbk. yang penyelenggaraannya pada: Hari/ Tanggal : Selasa, 21 Mei 2024 Waktu 114.00 — 14.30 WIB Agenda : Paparan Kinerja Perusahaan Tahun 2023 dan 01 Tahun 2024 Media : Virtual melalui aplikasi Zoom yang dapat diakses melalui alamat berikut: Tautan : https://bit.IyNTIC-PE2024 ID 1828 6616 4478 Password : ITICPE2024 Pihak Manajamen yang Hadir : Direksi PT Indonesian Tobacco Tbk. Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. 122, Jawa Ton Indonesia Djonny Saksono Direktur Utama
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Certified: ISO NP 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 Malang, May 16", 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, 15 Tower Jl. Jenderal Sudirman Kav. 52 — 53 South Jakarta 12190, Indonesia Attn: Mr. Adi Pratomo Aryanto No : 009/IT-OFFICE/V/2024 Attachment : 2 (two) Files Subject : Submission of Public Expose Materials for PT Indonesian Tobacco Tbk. Year 2024 Dear Sir, To comply with Rule Number IE concerning 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: SE00003/BEI/05- 2020 regarding Procedures for Electronic Public Expose, as well as following up on PT Indonesian Tobacco Tbk's letter dated May 3", 2024 Letter Number 001/IT-OFFICEN/2024 regarding the 2024 Public Expose Plan of PT Indonesian Tobacco Tbk., so hereby we present the material for the 2024 Public Expose of PT Indonesian Tobacco Tbk. which is held on: Day/ Date : Tueasday, May 2151, 2024 Time 1 14.00 — 14.30 Western Indonesian Time Agenda : Company Performance Exposure in 2023 and A1 2024 Media : Virtually through the Zoom application which can be accessed through the following address: Link : https://bit.IyNTIC-PE2024 ID 1828 6616 4478 Password : ITICPE2024 Management in attendance : Board of Directors of PT Indonesian Tobacco Tbk. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director
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Indonesia Stock Exchange
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Adi Pratomo Aryanto
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PT Indonesian Tobacco Tbk's
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