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 Nomor Surat                        30/TPMA/CorSec/IV/2026

 Nama Perusahaan                    Trans Power Marine Tbk

 Kode Emiten                        TPMA

 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                 : 2025

 Hari/Tanggal                                  : 19 Mei 2026

 Tempat                                        : Ballroom 1, Four Season Hotel, Capital Place, Jl. Gatot Subroto
                                                 Kav. 18, Jakarta 12710
 Waktu                                         : 11:15

 Agenda                                        : 1. Hasil Keputusan RUPST dan RUPSLB
                                                 2. Profile Perusahaan dan Kegiatan Usaha
                                                 3. Kinerja Keuangan Perusahaan
 Demikian untuk diketahui.


 Hormat Kami,
 Trans Power Marine Tbk




 Rudy Sutiono

 Corporate Secretary




 Trans Power Marine Tbk
 Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
 Telepon : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com



 Nama Pengirim                      Rudy Sutiono

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  30-04-2026 16:52




   Dokumen ini merupakan dokumen resmi Trans Power Marine Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trans Power Marine Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            30/TPMA/CorSec/IV/2026

 Issuer Name                          Trans Power Marine Tbk

 Issuer Code                          TPMA

 Attachment                           0

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2025

 Date                                            : 19 May 2026

 Place                                           : Ballroom 1, Four Season Hotel, Capital Place, Jl. Gatot Subroto
                                                   Kav. 18, Jakarta 12710
 Time                                            : 11:15

 Agenda                                          : 1. Results of the AGMS and EGMS
                                                   2. Company Profile and Business Activities
                                                   3. Company Financial Performance
 Thus to be informed accordingly.


 Respectfully,
 Trans Power Marine Tbk




 Rudy Sutiono

 Corporate Secretary




 Trans Power Marine Tbk
 Centennial Tower, Lantai 26 Unit A & B, Jl Gatot Subroto Kav.24-25, Jakarta Selatan
 Phone : 021-22958999, Fax : 021-22958737/38, www.transpowermarine.com



 Sender Name                          Rudy Sutiono

 Function                             Corporate Secretary

 Date and Time                        30-04-2026 16:52




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

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Published30 Apr 2026
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linked org Trans Power Marine Tbk · Nama Perusahaan p.1 ×18
possible org Rudy Sutiono · Corporate Secretary p.1 ×6

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