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Dn Mastersystem ICT Solutions Jakarta, 21 Maret 2024 | March 21, 2024 No: 2024.FA.1826 PT BURSA EFEK INDONESIA Direktur Penilaian Perusahaan Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Penyampaian materi Public Expose sebagai Pemenuhan Kewajiban Public Expose Tahunan Dengan hormat, Merujuk pada Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-000066/BEI/09-2022 mengenai Perubahan Peraturan I-E tentang Kewajiban Penyampaian Laporan Informasi, tertanggal 30 September 2022 (“Peraturan I-E”) khususnya Pasal III.3 mengenai Kewajiban Public Expose dan Pasal 1!I.3.6, bersama ini kami sampaikan materi Public Expose tahunan PT Mastersystem Infotama Tbk (Perseroan) yang disampaikan bersamaan dengan penyampaian Laporan Keuangan Perseroan pada tanggal dan untuk tahun yang berakhir 31 Desember 2023 (dengan informasi keuangan pada tanggal dan untuk tahun yang berakhir pada 31 Desember 2022 yang disajikan sebagai komparatif) yang telah diaudit. Oleh karenanya berdasarkan Pasal 11.3.6 Peraturan I-E, Perseroan telah memenuhi kewajiban Public Expose Tahunan. Demikian kami sampaikan materi Public Expose Perseroan. Atas perhatian Bapak kami mengucapkan terima kasih. Hormat kami/ Best regards, PT Mastersystem Infotama Tbk « ) Jeo Halim Corporate Secretary PT. MASTERSYSTEM INFOTAMA Tbk Sudirman 7.8 Tower 1 25th Floor Jl. Jend, Sudirman Kav. 7-8 Jakarta 10220, INDONESIA Phone 16221 39731111 | Fax 46221 39731212 16221 3973 0808 (Hotine 24 Hours www. mastersystem.co.id INDONESIA STOCK EXCHANGE Director of Corporate Assessment Indonesia Stock Exchange Building Tower 1 JI. Jend. Sudirman Kav. 52-53 Jakarta 12190 Subject: Submission of Public Expose material as the Fulfilment of the Obligation to Hold Annual Public Expose Dear Sir, Referring to the Indonesia Stock Exchange Rule Kep-00066/BE1/09-2022 regarding the Amendment of Regulation No. I-E regarding the Information Submission Obligation dated September 30, 2022 (“I-E Regulation”) specifically Article 1I.3 in relation to Public Expose Obligation and Article 1.3.6, we hereby submit the annual Public Expose material of PT Mastersystem Infotama Tbk (“Company”) which is submitted together with the submission of the Company's audited Financial Statements as of and for the year ended December 31, 2023 (with financial information as of and for the year ended December 31, 2022 as comparative). Hence in accordance with Article 1/1.3.6 of the I-£ Regulation, the Company has fulfilled the Annual Public Expose obligation. We hereby convey our Public Expose material. We thank you for your attention.
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INDONESIA STOCK EXCHANGE
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