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No: 143/Corsec-OJK/SKB/XI/2023 Jakarta, 17 November 2023
Kepada Yth/ To:
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jenderal Sudirman Kav 52-53
Jakarta 12190
Otoritas Jasa Keuangan
Kepala Eksekutif Pengawasan Pasar Modal
Gedung Soemitro Djohadikusumo
Jl. Lapangan Benteng Timur No. 204
Jakarta 10710
Perihal : Penyampaian Materi Paparan Publik Tahunan Subject : Submission of Material of the 2023 Annual
(“Public Expose”) Tahun 2023 – PT Sari Public Expose by PT Sari Kreasi Boga Tbk
Kreasi Boga Tbk (“Perseroan”) (“The Company”)
Dengan hormat, Sincerely,
Merujuk pada surat PT Sari Kreasi Boga Tbk (“Perseroan”) Refer to the letter of PT Bank Sari Kreasi Boga Tbj (“The
Nomor 117/Corsec-OJK/SKB/XI/2023 tanggal 8 November 2023 Company”) Number 117/Corsec-OJK/SKB/XI/2023 dated
Perihal Penyampaian Rencana Penyelenggaraan Paparan Publik November 8, 2023 concerning the Submission of the 2023
Tahunan 2023, Perseroan akan menyelenggarakan Paparan Annual Public Expose Plan, The Company will convene the
Publik Tahunan pada tanggal 22 November 2023 pukul 11:00 Annual Public Expose on November 22, 2023 at 11:00 Western
WIB atau sesudah RUPSLB Perseroan – selesai. Dengan Indonesia Time or rift after the EGMS of the Company until finish.
Agenda : Pencapaian Perseroan, Kinerja Keuangan Perseroan, With the agenda of Achievements Company, Financial
Strategi Perseroan. Performance Company, Strategy Company.
Sesuai Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor In accordance with the Decree of the Board of Directors of PT
: KEP-00066/BEI/09-2022 tanggal 30 September 2022 perihal Bursa Efek Indonesia Number KEP-00066/BEI/09-2022 dated
Perubahan Peraturan Nomor I-E tentang Kewajiban September 30, 2022 regarding Amendement to Regulation
Penyampaian Informasi, terlampir kami sampaikan materi Number I-E regarding Information Submission Obligation, we
Paparan Publik Tahunan 2023 dimaksud. attach herewith the material of 2023 Annual Public Expose.
Demikian pemberitahuan ini kami sampaikan, Atas perhatiannya Thus, we convey this notification. We thank you for your kind
kami ucapkan terimakasih. attention.
(tandatangan pada halaman berikutnya) (signature on the next page)
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Hormat Kami, PT Sari Kreasi Boga Tbk. Nurul Wahyuningsih Sekretaris Perusahaan/Corporate Secretary
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