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 Nomor Surat                          064/CS-CAMP/XII/2023

 Nama Perusahaan                      PT Campina Ice Cream Industry Tbk.

 Kode Emiten                          CAMP

 Lampiran                             1

 Perihal                              Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                  : 2023

 Hari/Tanggal                                   : 15 Desember 2023

 Tempat                                         : Live Event melalui aplikasi Zoom Meeting.
                                                  Link Registrasi: https://bit.ly/3c8CBYO
 Waktu                                          : 10:30

 Agenda                                         : Pemaparan Kinerja Perseroan sampai dengan Kuartal III 2023


 Demikian untuk diketahui.


 Hormat Kami,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya,
 Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Nama Pengirim                        Sagita Melati

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    01-12-2023 08:35

 Lampiran                            1. E003 - Pemberitahuan Rencana PE CAMP 2023.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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 Letter / Announcement No.            064/CS-CAMP/XII/2023

 Issuer Name                          PT Campina Ice Cream Industry Tbk.

 Issuer Code                          CAMP

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2023

 Date                                            : 15 December 2023

 Place                                           : Live Event melalui aplikasi Zoom Meeting.
                                                   Link Registrasi: https://bit.ly/3c8CBYO
 Time                                            : 10:30

 Agenda                                          : Presentation of the Company's Performance up to the Third
                                                   Quarter of 2023

 Thus to be informed accordingly.


 Respectfully,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya,
 Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Sender Name                          Sagita Melati

 Function                             Corporate Secretary

 Date and Time                        01-12-2023 08:35

 Attachment                          1. E003 - Pemberitahuan Rencana PE CAMP 2023.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

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