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 Nomor Surat                         741/ADM/ITSECASIA/V/2024

 Nama Perusahaan                     PT ITSEC Asia Tbk.

 Kode Emiten                         CYBR

 Lampiran                            0

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                   : 2023

 Hari/Tanggal                                    : 30 Mei 2024

 Tempat                                          : Main Ballroom, AYANA Midplaza Jakarta, Jl. Jenderal Sudirman
                                                   Kav 10-11, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220
 Waktu                                           : 11:00

 Agenda                                          : 1. Informasi terkait perkembangan kinerja dan operasional terkini
                                                   Perseroan
                                                   2. Ringkasan Laporan Keuangan
 Demikian untuk diketahui.


 Hormat Kami,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Telepon : 021-29783050, Fax : , https://www.itsec.asia/



 Nama Pengirim                       Doni Mora

 Jabatan                             Direktur
 Tanggal dan Waktu                   14-05-2024 12:56




     Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.              741/ADM/ITSECASIA/V/2024

 Issuer Name                            PT ITSEC Asia Tbk.

 Issuer Code                            CYBR

 Attachment                             0

 Subject                                General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                        : 2023

 Date                                               : 30 May 2024

 Place                                              : Main Ballroom, AYANA Midplaza Jakarta, Jl. Jenderal Sudirman
                                                      Kav 10-11, Karet Tengsin, Tanah Abang, Jakarta Pusat 10220
 Time                                               : 11:00

 Agenda                                             : 1. Information related to the Company's latest performance and
                                                      operational developments
                                                      2. Summary of the Financial Statements
 Thus to be informed accordingly.


 Respectfully,
 PT ITSEC Asia Tbk.




 Doni Mora

 Direktur




 PT ITSEC Asia Tbk.
 Gedung Noble House Lantai 11 Unit 2 & 3
 Phone : 021-29783050, Fax : , https://www.itsec.asia/



 Sender Name                            Doni Mora

 Function                               Direktur

 Date and Time                          14-05-2024 12:56




         This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
        electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ITSEC Asia Tbk. · Nama Perusahaan p.1 ×30
linked person Doni Mora · Direktur p.1 ×5
unresolved person Function · Direktur p.2

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