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Nomor Surat 019/CS-CAMP/IV/2026
Nama Perusahaan PT Campina Ice Cream Industry Tbk.
Kode Emiten CAMP
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Demikian untuk diketahui.
Hormat Kami,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya, RT.002 RW.006 Kel. Tenggilis Mejoyo Kec.
Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Nama Pengirim Sagita Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 13:29
Lampiran 1. Penyampaian Bukti Iklan Pemanggilan RUPS TB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/CS-CAMP/IV/2026
Issuer Name PT Campina Ice Cream Industry Tbk.
Issuer Code CAMP
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Thus to be informed accordingly.
Respectfully,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya, RT.002 RW.006 Kel. Tenggilis Mejoyo Kec.
Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Sender Name Sagita Melati
Function Corporate Secretary
Date and Time 21-04-2026 13:29
Attachment 1. Penyampaian Bukti Iklan Pemanggilan RUPS TB 2025.pdf
This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Campina Ice Cream Industry Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sagita Melati
· Corporate Secretary
p.1 ×2
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