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Delivering Juality
No : S-123/NTBK-Corsec/IV/2026 Jakarta, 28 April 2026
Lampiran :-
Perihal : Announcement of the Plan for the Implementation of the Annual Public Expose ("Public Exposing")
Annual") PT Nusatama Berkah Tbk (the "Company")
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 4
Jalan Jenderal Sudirman Kav 52-53,
Jakarta 10710 — Indonesia
U.p. : Director of Corporate Valuation
Respectfully,
In order to comply with IDX Regulation No.00015/BE1/01-2021 Article III.3 concerning Amendments to Regulation
Number I-E concerning the Obligation to Submit Information — Public Expose Obligations, we hereby convey an
Announcement regarding the plan to hold the Annual Public Expo. The Annual Public Expose ofthe NTBK Company
will be held on:
Day / Date : Wednesday, May 13, 2026
Time : 13:00 WIB until Tuesday
Venue (Live Session) : Plaza Oleos, Mezanine Floor, Arjuna Room,
JI TB Simatupang No. 53A, Jakarta 12520
: Will be uploaded on the official YouTube account of Nusatama Berkah Tbk
Registration Link : https://forms.gle/WghZStNovRuPpsAc7
To participate in the Public Expose, you can register through the link mentioned
above
Agenda I. Presentation of the Results of the AGMS for the 2025 financial year
2. Presentation of the Company's Performance and Planned Rights Issue.
3. 0&A Session
This Public Expose will be attended by the Company's Board of Directors who conveyed material on the Company's
achievements and how to answer challenges in 2026, the Company's Board of Directors will also answer directly
guestions from shareholders who register directly through the link that has been submitted.
In connection with the Annual Public Expose above, the Company will deliver materials and results from the Public
Annual Expose to IDX as follows:
|. Annual Public Expose Material Submission: May 8, 2026
2. Submission of Annual Public Expose Results: May 20, 2026
rgebang
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1fthere are any further guestions, please contact the Company via email to corsec@nusatama.com: This is conveyed, we thank you for your attention. Sincerely, President Director Tembusan / Ce: |. Yth. Ketua Otoritas Jasa Keuangan (Up. Kepala Eksekutif Pengawasan Pasar Modal) Chairman of the Financial Services Authority 2. Direktorat Penilaian Keuangan Perusahaan — Otoritas Jasa Keuangan Director of Assessment - Financial Services Authority PT NUSATAMA BERKAH Tbk Office: 18 Office Park 6" Floor Suite C Jl. TB Simatupang Kav. 18 Jakarta 12520 @462-21-227 831 98 | 462-21-227 083 49 Factory: II. Pangkalan V, Cikiwul, Bantargebang, Kota Bekasi, Jawa Barat 17152 @462-21-825 0659 @462-21-825 0248 @info@nusatama.com @www.nusatama.com Delivering Guality Ik
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Delivering Guality ii No : S-123/NTBK-Corsec/IV/2026 Jakarta, 28 April 2026 Lampiran: - Perihal : Pengumuman mengenai Rencana Penyelenggaraan Paparan Publik Tahunan (“Public Expose Tahunan") PT Nusatama Berkah Tbk (“Perseroan”) Kepada Yth. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I, Lantai 4 Jalan Jenderal Sudirman Kav 52-53, Jakarta 10710 — Indonesia U.p. : Direktur Penilaian Perusahaan Dengan hormat, Dalam rangka memenuhi Peraturan BEI No.00015/BEI/01-2021 Pasal III.3 mengenai Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi — Kewajiban Public Expose, bersama ini kami sampaikan Pengumuman mengenai rencana untuk menyelenggarakan Public Expose Tahunan. Public Expose Tahunan Perseroan NTBK akan di adakan pada: Hari / Tanggal : Rabu, 13 Mei 2026 Waktu : 13:00 WIB sampai dengan selasai Tempat (Sesi Langsung) — : Plaza Oleos, Mezanine Floor, Arjuna Room. JI TB Simatupang No. 53A, Jakarta 12520 : Akan diunggah pada akun YouTube resmi Nusatama Berkah Tbk Tautan Pendaftaran : https://forms.gle/WghZStNovRuPpsAc7 Untuk mengikuti Public Expose, dapat mendaftar melalui link tersebut di atas Agenda |. Pemaparan Hasil RUPST tahun buku 2025 2. Pemaparan Kinerja Perseroan dan Rencana Rights Issue. 3. Sesi Tanya Jawab Public Expose ini akan dihadiri oleh Direksi Perseroan yang menyampaikan materi pencapaian Perseroan dan bagaimana menjawab tantangan di tahun 2026, Direksi Perseroan juga akan menjawab langsung pertanyaan dari para pemegang saham yang mendaftarkan diri langsung melalui link yang sudah disampaikan. Sehubungan dengan Public Expose Tahunan diatas, Perseroan akan menyampaikan materi serta hasil dari Public Expose Tahunan kepada BEI sebagai berikut: 1. Penyampaian Materi Public Expose Tahunan: 8 Mei 2026 2. Penyampaian Hasil Public Expose Tahunan: 20 Mei 2026 Office: 18 Office Park 6" Floor Suite Factory: Jl, Raya Narogong Kr antargebarg Bekasi 1
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Delivering Guality - Apabila terdapat pertanyaan lebih lanjut dapat menghubungi Perseroan melalui email ke corsec @nusatama.com, Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Nusatama Berkah Tbk. Bambang Susilo Direktur Utama Tembusan / Ce: 1. Yth. Ketua Otoritas Jasa Keuangan (Up. Kepala Eksekutif Pengawasan Pasar Modal) Chairman of the Financial Services Authority 2. Direktorat Penilaian Keuangan Perusahaan — Otoritas Jasa Keuangan Director of Assessment - Financial Services Authority Office: 18 Oftic Factory: JI R k 6" Floor Suite C Jl. TB Simatupang Kav. 18 Jakarta 12520 @462-21-22 ? Ose221 ssatama.com ya Narogong Km. 1 htargebang Be
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