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Page 1 OCR 0.934
Certified: ISO RX IS0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. #62 341 491017 (hunting) Fax. 462341 491407 office@indonesiantobacco.com www.indonesiantobacco.com Malang, 03 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 12190, Indonesia Up. Bapak Adi Pratomo Aryanto No : 001/IT-OFFICE/V/2024 Hal : Rencana Public Expose Tahunan PT Indonesian Tobacco Tbk. 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, bersama ini kami sampaikan bahwa PT Indonesian Tobacco Tbk. (Perseroan) akan melaksanakan kegiatan Public Expose Tahunan Perseroan pada: Hari/ Tanggal : Selasa, 21 Mei 2024 Waktu 114.00 — 14.30 WIB Agenda : Paparan Kinerja Perusahaan Tahun 2023 dan @1 Tahun 2024 Media : Virtual melalui aplikasi Zoom yang dapat diakses melalui alamat berikut: Tautan : https://bit.Iy/ITIC-PE2024 ID 1 828 6616 4478 Password : ITICPE2024 Perseroan melaksanakan Public Expose Tahunan segera setelah menggelar Rapat Umum Pemegang Saham Tahunan dan akan dihadiri oleh Direksi Perseroan. Perihal materi akan kami sampaikan kepada Bursa Efek Indonesia pada hari dan tanggal sesuai ketentuan. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
Page 2 OCR 0.911
Certified: ISO RE 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 wwwiindonesiantobacco.com Malang, May 034, 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. Jend. Sudirman Kav. 52 — 53 Jakarta 12190, Indonesia Attn. Mr. Adi Pratomo Aryanto No : 001/IT-OFFICEI/V/2024 RE : Submission of the Company's Annual Public Expose Plan Dear Sirs, 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 1"', 2022) point 111.3 concerning Obligations of Public Expose and Circular Letter Number: SE00003/BEI/05-2020 regarding Procedures for Electronic Public Expose, we hereby inform that PT Indonesian Tobacco Tbk. (the Company) will carry out the Company's Annual Public Expose on: Day/ Date : Tueasday, May 2151, 2024 Time 114.00 — 14.30 Western Indonesian Time Agenda : Company Performance Exposure in 2023 and @1 2024 Media : Virtually through the Zoom application which can be accessed through the following address: Link : https://bit.Iy/ITIC-PE2024 ID 1 828 6616 4478 Password : ITICPE2024 The Company conducts the Annual Public Expose immediately after holding the Annual General Meeting of Shareholders and will be attended by the Company's Board of Directors. | We will convey the material to the Indonesia Stock Exchange on the day and date according to the provisions. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Indongsidn/obacco Tbk. MW 5122, Jawa Timur, Indonesia " Djonny Saksono President Director
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