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Nomor Surat 016/CORSEC/TE-HO/V/2026
Nama Perusahaan PT Temas Tbk.
Kode Emiten TMAS
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 02 Juni 2026
Tempat : Kantor Perseroan - PT TEMAS Tbk.
Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta
Utara
Waktu : 11:00
Agenda : 1. Penyampaian Kinerja Perseroan Tahun Buku 2025
2. Penyampaian Rencana Perseroan Tahun Buku 2026
Demikian untuk diketahui.
Hormat Kami,
PT Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Telepon : 021-4302388, Fax : 021-43938658, www.temas.id
Nama Pengirim Santi Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026 14:31
Lampiran 1. Pemberitahuan Pubex 2026.pdf
Dokumen ini merupakan dokumen resmi PT Temas Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Temas Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 016/CORSEC/TE-HO/V/2026
Issuer Name PT Temas Tbk.
Issuer Code TMAS
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 02 June 2026
Place : Kantor Perseroan - PT TEMAS Tbk.
Jl. Yos Sudarso Kav. 33, Sunter Jaya, Tanjung Priok, Jakarta
Utara
Time : 11:00
Agenda : 1. Report on the Company's Performance for the 2025 Fiscal Year
2. Presentation of the Company's Strategic Plan for the 2026
Fiscal Year
Thus to be informed accordingly.
Respectfully,
PT Temas Tbk.
Santi Dewi
Corporate Secretary
PT Temas Tbk.
Jl. Yos Sudarso (By Pass) Kav. 33, Sunter Jaya, Jakarta 14350
Phone : 021-4302388, Fax : 021-43938658, www.temas.id
Sender Name Santi Dewi
Function Corporate Secretary
Date and Time 11-05-2026 14:31
Attachment 1. Pemberitahuan Pubex 2026.pdf
This is an official document of PT Temas Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Temas Tbk. is fully responsible for the information contained within this
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