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# relifeasia No. 024/SPENG/GMA/4/2024 Kepada Yth. PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia, Menara IJI. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 Perihal : Rencana Penyelenggaraan Paparan Publik Tahunan PT Graha Mitra Asia Tbk Dengan hormat, Dalam rangka memenuhi ketentuan sebagaimana diatur dalam Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor 024/SPENG/GMA/4/2024 perihal Perubahan Peraturan Nomor I-£ Tentang Kewajiban Penyampaian Informasi bagian 1II.3 tentang Kewajiban Public Expose, maka dengan ini PT Graha Mitra Asia Tbk (“Perseroan”) menyampaikan pemberitahuan rencana Paparan Publik Tahunan yang akan diselenggarakan pada: Hari/Tanggal Senin, 06 Mei 2024 Waktu 13.00 s/d 14.00 WIB Tempat Aleesha Venue, Jl Warung Sila No 1, Cipedak, Jagakarsa, Jakarta Selatan 12630 Pihak Manajemen yang akan hadir adalah Direksi dan Perwakilan Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih Hormat kami, PT Graha M4 ifeasia a prominent property company President Director PT GRAHA MITRA ASIA Tbk Telp. 021 29 4001501021 29 400 130 Fax. 021 29 400174 “& relifeasia a prominent property company Jakarta, 18 April 2024 Subject : The Plan to Hold the Annual PublicExpose of PT Graha Mitra Asia Tbk Dear Sir, In order to comply with the provisions stipulated inthe Decree of the Board of Directors of PT Bursa Efek Indonesia Number 024/SPENG/GMA/4/2024 concerning Amendment to Regulation Number -£ Concerning Obligation to Submit Information section III.3 concerning Obligations of Public Expose, PT Graha Mitra Asia Tbk hereby (the “Company") submits notification of plans for the Annual Public Expose to be held on: Day/ Date Monday, May 06", 2024 Time 13.00 — 14.00 WIB Place Aleesha Venue, JI Warung Sila No 1, Cipedak, Jagakarsa, South Jakarta 12630 The Management who will attend are representatives of the Company's Board of Directors and Company's representatives. Thus, we convey, thank you for your attention. Gedung Soversign Plaza LI. SA Jl. TB. Simatupang Kav. 36, Cilandak Barat, Cilandak, Jakarta Selatan 12430
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