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No Surat 002/OL-CSM/DIR/XII/2023
Nama Perusahaan PT Cipta Selera Murni Tbk.
Kode Emiten CSMI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
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 19-12-2023
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
Issuer Name PT Cipta Selera Murni Tbk.
Issuer Code CSMI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
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 19-12-2023
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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