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20260331_CAMP_Public Expose_32056348_lamp1.pdf

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Page 1
                                                                               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
                                                               .

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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Campina Ice Cream Industry Tbk p.1 ×7
unresolved person I Gede Nyoman Yetna p.1
unresolved person Sagita Melati · Corporate Secretary p.1

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