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20240106_KAYU_Public Expose_31565561.pdf

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 Nomor Surat                        003/DB-SKL-III/Corsec/I/2024

 Nama Perusahaan                    PT Darmi Bersaudara Tbk.

 Kode Emiten                        KAYU

 Lampiran                           1

 Perihal                            Penyampaian Materi Public Expose Insidentil


 Latar Belakang Pelaksanaan                       Sukarela

                                                  Permintaan Bursa

                                                  Permintaan Otoritas Jasa Keuangan ( OJK)

  Penyampaian Materi Public Expose

  Merujuk pada rencana penyelenggaraan Public Expose Insidentil yang disampaikan Perseroan melalui
  Surat No 001/DB-SKL-III/Corsec/I/2024 Tanggal 05 Januari 2024

 Informasi Lain

 acara akan di selenggarakan secara elektronik menggunakan media zoom meeting tautan registrasi online pada
 https://us06web.zoom.us/j/82272377624?pwd=gt8JOfIJvWOaMzIdN8Ilmn1GyjpckA.1




 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                  06-01-2024 10:31

 Lampiran                          1. 04 01 24 Slides 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.            003/DB-SKL-III/Corsec/I/2024

 Issuer Name                          PT Darmi Bersaudara Tbk.

 Issuer Code                          KAYU

 Attachment                           1

 Subject                              Public Expose Material Submission


 Background                                          Voluntary

                                                     Requested by IDX

                                                     Requested by OJK

 Public Expose Material Submission

 Reffering to Company's public expose announcement Incidental in Letter No. 001/DB-SKL-III/Corsec/I/2024
 date 05 January 2024 Company submitted public expose material as attached.

Other Information:

the event will be held electrinically using electronic media zoom meetings. link registration online at
https://us06web.zoom.us/j/82272377624?pwd=gt8JOfIJvWOaMzIdN8Ilmn1GyjpckA.1




 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                        06-01-2024 10:31

 Attachment                          1. 04 01 24 Slides 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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