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Surabaya, 31 Maret 2026
Nomor : 010/CS-CAMP/III/2026
Perihal : Penyampaian Pemenuhan Kewajiban Paparan Publik Tahunan Tahun 2026
Subject : Submission of Compliance with the 2026 Annual Public Expose Obligation
UP : Bp. I Gede Nyoman Yetna – Direktur Penilaian Perusahaan/Director of Listing
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi kewajiban Paparan Publik In Compliance with the Annual Public Expose
Tahunan sesuai dengan ketentuan III.3.6 Surat obligation in accordance with provision III.3.6 of the
Keputusan Direksi PT Bursa Efek Nomor Kep- Decree of the Board of Directors of the Indonesia Stock
00087/BEI/12-2025 perihal Peraturan Nomor I-E Exchange Number Kep-00087/BEI/12-2025 regarding
tentang kewajiban Penyampaian Informasi Regulation No. I-E on Information Disclosure
(“Peraturan BEI No. I-E”), maka melalui surat ini PT Obligations (“IDX Regulation No. I-E”), through this
Campina Ice Cream Industry Tbk (“Perseroan”) letter PT Campina Ice Cream Industry Tbk (the
menyampaikan materi Paparan Publik tahun 2026 “Company”) hereby submits the 2026 Public Expose
bersamaan dengan penyampaian Laporan Keuangan material along with the submission of the Consolidated
Tahunan Konsolidasian (diaudit) Perseroan dan Annual Financial Statements (Audited) of the Company
Entitas Anak pada tanggal 31 Desember 2025 dan and its Subsidiaries as of December 31, 2025 and for
untuk tahun yang berakhir pada tanggal tersebut. the year then ended.
Berkenaan dengan hal tersebut, maka Perseroan In this regard, the Company has fulfilled the annual
telah memenuhi kewajiban Paparan Publik tahunan Public Expose Obligation in accordance with provision
sesuai ketentuan III.3.1 Peraturan BEI No. I-E, serta III.3.1 of IDX Regulation No. I-E, and does not conduct an
tidak menyelenggarakan acara Paparan Publik annual Public Expose whether virtually or physically,
tahunan secara virtual ataupun fisik, termasuk tidak including does not submit the results of the annual Public
menyampaikan hasil Paparan Publik tahunan. Expose.
Demikian kami sampaikan. Atas perhatiannya kami Please be informed accordingly. Thank you for your
ucapkan terima kasih. attention and cooperation.
Hormat kami/Sincerely yours,
PT Campina Ice Cream Industry Tbk
Sagita Melati
Corporate Secretary
.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Sagita Melati
· Corporate Secretary
p.1
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