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20260410_CMRY_Laporan Informasi dan Fakta Material_32069796.pdf
RUPS minutes Needs review CMRYSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 023/CORSEC/EKS/IV/2026
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 3
Ringkasan Risalah RUPS Tahunan 9 April 2026
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cisarua Mountain Dairy Tbk
Bidang Usaha Produk Susu Premium dan Konsumen Premium
Telepon +62 21 5874630
Faksimili +62 21 5874630
Alamat Surat Elektronik (email) corsec@cimory.com
Tanggal Kejadian 10 April 2026
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPS Tahunan 9 April 2026
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Nama Pengirim Martua Sihaloho
Page 2
Jabatan Direktur
Tanggal dan Waktu 10-04-2026 15:03
Lampiran 1. Covernote RUPS CMRY 9 April 2026.pdf
2. Ringkasan Risalah RUPS CMRY 9 April 2026_IND.pdf
3. Ringkasan Risalah RUPS CMRY 9 April 2026_ENG.pdf
Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/CORSEC/EKS/IV/2026
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attachment 3
Subject Summary of Minutes of Annual GMS 9 April 2026
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cisarua Mountain Dairy Tbk
Business Activities Produk Susu Premium dan Konsumen Premium
Telephone +62 21 5874630
Faximile +62 21 5874630
Email Address corsec@cimory.com
Date of Event 10 April 2026
Summary of Minutes of Annual GMS 9 April 2026
Type of Material Information or Facts
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Sender Name Martua Sihaloho
Function Direktur
Date and Time 10-04-2026 15:03
Page 4
Attachment 1. Covernote RUPS CMRY 9 April 2026.pdf
2. Ringkasan Risalah RUPS CMRY 9 April 2026_IND.pdf
3. Ringkasan Risalah RUPS CMRY 9 April 2026_ENG.pdf
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisarua Mountain Dairy Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Martua Sihaloho
· Nama Pengirim
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
212 ms
12 Sep 2026 22:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}