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Nomor Surat 03/DNRI/Let/CorSec/I/2024
Nama Perusahaan PT Dosni Roha Indonesia Tbk
Kode Emiten ZBRA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 31 Januari 2024
Tempat : https://us06web.zoom.us/j/87163613650?pwd=bmFMC4OazB4Hfv
ejlPueIP2yRTgW4Y.1
Waktu : 10:15
Agenda : Telaahan Umum Kinerja Perseroan Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
Telepon : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id
Nama Pengirim Ida Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 18:21
Lampiran 1. Informasi PE DNRI - Bursa Efek Indonesia.pdf
Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 03/DNRI/Let/CorSec/I/2024
Issuer Name PT Dosni Roha Indonesia Tbk
Issuer Code ZBRA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 31 January 2024
Place : https://us06web.zoom.us/j/87163613650?pwd=bmFMC4OazB4Hfv
ejlPueIP2yRTgW4Y.1
Time : 10:15
Agenda : General Review of the Company's Annual Performance
Thus to be informed accordingly.
Respectfully,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Satrio Tower Lantai 23, Jalan Prof. Dr. Satrio, Kav. C4, No. 5, Kuningan Timur,
Phone : 021 2788 3900, Fax : 021 2788 3914, www.dnr.id
Sender Name Ida Widayani
Function Corporate Secretary
Date and Time 17-01-2024 18:21
Attachment 1. Informasi PE DNRI - Bursa Efek Indonesia.pdf
This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dosni Roha Indonesia Tbk is fully responsible for the
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