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Nomor Surat 001/DB-SKL-III/Corsec/I/2024
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : Peng-SPT-00001/BEI.WAS/01-2024
Hari/Tanggal : 08 Januari 2024
Tempat : Living room Darbe Corner, Jl. Raya Manyar Tirtoasri 62 Surabaya
Waktu : 13:00
Agenda : 1. Kinerja Keuangan Triwulan III 2023 dan Kondisi Bisnis terkini
Perseroan
2. Proyeksi dan Rencana Bisnis tahun 2024
3. Analisa manajemen terkait dengan pergerakan harga saham
Perseroan
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 04-01-2024 12:10
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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. 001/DB-SKL-III/Corsec/I/2024
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : Peng-SPT-00001/BEI.WAS/01-2024
Date : 08 January 2024
Place : Living room Darbe Corner, Jl. Raya Manyar Tirtoasri 62 Surabaya
Time : 13:00
Agenda : 1. Financial performance for the third quarter of 2023 and the
Company's current business condition
2. Projections and Business Plan for 2024
3. Management analysis related to the Company's share price
movement
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 04-01-2024 12:10
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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