20260429_ITIC_Laporan Informasi dan Fakta Material_32075191_lamp2.pdf

Perseroan yang akan dilaksanakan
pada tanggal 15 Juni 2026.

4 | Dampak kejadian, informasi atau | Sehubungan dengan pengunduran diri
fakta material tersebut terhadap | tersebut, tidak akan mengganggu
kegiatan operasional, hukum, | kegiatan operasional Perseroan.

kondisi keuangan, atau | Tugas dan tanggung jawab serta
kelangsungan usaha Emiten | wewenang yang bersangkutan akan
atau Perusahaan Publik dijalankan oleh Direktur Utama

Perseroan sampai dengan

disahkannya pengunduran diri
tersebut dan diangkatnya anggota
Direksi yang baru dalam RUPS.

5 | Keterangan lain-lain Direksi dan Dewan Komisaris
Perseroan menyatakan bahwa semua
informasi material dalam keterbukaan
informasi ini telah diungkapkan dan
informasi tersebut tidak memuat
pernyataan atau fakta yang tidak benar
atau menyesatkan.

Bersama ini pula, kami lampirkan Surat Permohonan Pengunduran Diri Bapak
Andre Martinus, S.E., M.M. sebagai Direktur Perseroan tertanggal 29 April 2026.

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

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. 462 341 491407
Office@indonesiantobacco.com
www.indonesiantobacco.com

Certified:
Pas
ISO
NA
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. 462 341 491407
Office@indonesiantobacco.com
wwwiindonesiantobacco.com

Malang, April 29", 2026

To.

Chief Executive Officer for Capital Market Supervision, Derivatives,
and Carbon Exchange, and Member of the Board of Commissioners
of the Financial Services Authority (OJK)

Soemitro Djojohadikusumo Building

Jl. Lapangan Banteng Timur No. 2-4, Central Jakarta,

Jakarta 10710

Attn: Mr. Hasan Fawzi

To.

Corporate Evaluation Directorate

PT Bursa Efek Indonesia (BEI)

Indonesia Stock Exchange Building, 1st Tower
Jl. Jend. Sudirman Kav. 52 — 53, South Jakarta,
Jakarta 12190

Attn: Mr. I Gede Nyoman Yetna

No: 096/IT-OFFICE/IV/2026

Attch. : 1 (one) File

RE  : Disclosure of Information Regarding the Resignation of the
Company's Director

Dear Mr,

With reference to Financial Services Authority (OJK) Regulation No.
33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners
of Issuers or Public Companies and OJK Regulation No. 31/POJK.04/2015
regarding Disclosure of Material Facts by Issuers or Public Companies, as well as
the Articles of Association of PT Indonesian Tobacco Tbk., we hereby submit the
following Report on Material Information or Facts:

Company Name : PT Indonesian Tobacco Tbk.
Business Sector — : Other Cigarette Manufacturing (KBLI: 12019)
Phone : (0341) 491017
Fax : (0341) 491407
Email Address : office@indonesiantobacco.com
1 | Date of Event April 29", 2026
2 | Type of Material Information or | Resignation of the Company's Director
Facts
3 | Description of Material | On the date of April 29", 2026, the
Information or Facts Company received a letter of

resignation from Mr. Andre Martinus,
S.E., M.M., from his position as
Director of the Company.

In 'accordance with Article 11
Paragraph 10 of the Company's
Articles of Association and Article 8
Paragraph 3 of POJK Number
33/POJK.04/2014, the resignation
reguest will be decided at the

Company's General Meeting 1

Certified:
PAN
ISO
RP
ISO 9001 : 2015

ISO 14001 : 2015
1SO 45001 : 2018

PT Indonesian Tobacco Tbk.
Jl. Letjen S. Parman No. 92
Malang 65122, Jawa Timur
INDONESIA

Tel. 462341 491017 (hunting)
Fax. 462 341 491407
@fficeGindonesiantobacco.com
www.Indonesiantobacco.com

Shareholders (GMS) which will be held
on June 15", 2026.

4 | Impact of event, material
information or facts towards
Issuers or Public Company's
operational activities, legal,
financial condition, or going
concem

This resignation will not disrupt the
Company's operations. The relevant
duties, responsibilities, and authorities
will be assumed by the Company's
President Director until the resignation
is approved and a new member of the
Board of Directors is appointed at the
General Meeting of Shareholders.

5 | Other information

The Company's Board of Directors and
Board of Commissioners hereby state
that all material information contained
in this disclosure has been disclosed
and that such information does not
contain any false or misleading
statements or facts.

We are also enclosing the letter of resignation from Mr. Andre Martinus, S.E., M.M.,
as Director of the Company, dated April 29", 2026.

We hereby convey this information and thank you for your attention and

cooperation.

Sincerely Yours,
PT Indonesian Tobacco Tbk.

Th tai Tbk. »
di "5. Parman ro. 92
/ 65122, Jawa Timur, Indonesia

Djonny Saksono
President Director