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Nomor Surat 004/DB-SKL-III/Corsec/I/2024
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
Lampiran 3
Perihal Laporan Hasil Public Expose Insidentil
Latar Belakang Pelaksanaan Sukarela
Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 002/DB-SKL-III/Corsec/I/2024 , Tanggal 05 Januari 2024,
Perseroan menyampaikan hasil Public Expose Insidentil sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 18 orang
Demikian untuk diketahui.
Hormat Kami,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Telepon : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Nama Pengirim Nanang Sumartono, S.H.
Jabatan President Director
Tanggal dan Waktu 09-01-2024 17:44
Lampiran 1. Absensi PUBEX INSIDENTIL.pdf
2. DOKUMENTASI PUBEX INSIDENTIL 2024(1).pdf
3. LAPORAN PUBEX Insidentil 2024.pdf
Dokumen ini merupakan dokumen resmi PT Darmi Bersaudara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Darmi Bersaudara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/DB-SKL-III/Corsec/I/2024
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attachment 3
Subject Public Expose Report Disclosure
Background Voluntary
Requested by IDX
Requested by OJK
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 002/DB-SKL-III/Corsec/I/2024 , date 05 January 2024
, Company submitted public expose material Incidental as attached
Participants who attended the public expose (not including Company's management and employees) is as much
18 people.
Thus to be informed accordingly.
Respectfully,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Phone : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Sender Name Nanang Sumartono, S.H.
Function President Director
Date and Time 09-01-2024 17:44
Attachment 1. Absensi PUBEX INSIDENTIL.pdf
2. DOKUMENTASI PUBEX INSIDENTIL 2024(1).pdf
3. LAPORAN PUBEX Insidentil 2024.pdf
This is an official document of PT Darmi Bersaudara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Darmi Bersaudara Tbk. is fully responsible for the information
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