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No Surat 012/CS-CAMP/IV/2026
Nama Perusahaan PT Campina Ice Cream Industry Tbk.
Kode Emiten CAMP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/CS-CAMP/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 12 Mei 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Blue Jack, Jl. Raya Rungkut Industri
diumumkan dan sesuai iklan) II No. 15 (Offiline) & eASY KSEI (Online)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Nama Pengirim Sagita Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026
Lampiran 1. CAMP - Pengumuman RUPS TB 2025 - 02 April 2026.pdf
Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 012/CS-CAMP/IV/2026
Issuer Name PT Campina Ice Cream Industry Tbk.
Issuer Code CAMP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/CS-CAMP/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 12 May 2026 Time : 10:30
Location : Ruang Blue Jack, Jl. Raya Rungkut Industri
II No. 15 (Offiline) & eASY KSEI (Online)
Recording date of Shareholders which are entitled to : 17 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Sender Name Sagita Melati
Function Corporate Secretary
Date and Time 02-04-2026
Attachment 1. CAMP - Pengumuman RUPS TB 2025 - 02 April 2026.pdf
This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Campina Ice Cream Industry Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sagita Melati
· Corporate Secretary
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