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No Surat 002/OL-CSM/DIR/XII/2023/REV
Nama Perusahaan PT Cipta Selera Murni Tbk.
Kode Emiten CSMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 002/OL-CSM/DIR/XII/2023 tanggal 19 Desember 2023 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 001/OL-CSM/DIR/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 25 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Picasso Hotel Jl. Kb. Kacang 9 No.4,
diumumkan dan sesuai iklan) RT.8/RW.8, Kb. Kacang, Kecamatan Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Nama Pengirim RADINO MIHARJO
Jabatan DIREKTUR
Tanggal dan Waktu 21-12-2023
Lampiran 1. PENGUMUMAN RUPSLB CSMI 2024..pdf
Dokumen ini merupakan dokumen resmi PT Cipta Selera Murni Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Selera Murni Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 002/OL-CSM/DIR/XII/2023/REV
Issuer Name PT Cipta Selera Murni Tbk.
Issuer Code CSMI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 002/OL-CSM/DIR/XII/2023 dated 19 December 2023 with the
subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.001/OL-CSM/DIR/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 25 January 2024 Time : 14:00
Location : Grand Picasso Hotel Jl. Kb. Kacang 9 No.4,
RT.8/RW.8, Kb. Kacang, Kecamatan Tanah
Recording date of Shareholders which are entitled to : 02 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cipta Selera Murni Tbk.
RADINO MIHARJO
DIREKTUR
PT Cipta Selera Murni Tbk.
Sender Name RADINO MIHARJO
Function DIREKTUR
Date and Time 21-12-2023
Attachment 1. PENGUMUMAN RUPSLB CSMI 2024..pdf
This is an official document of PT Cipta Selera Murni Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Selera Murni Tbk. is fully responsible for the information
contained within this document.
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