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20231108_RAFI_Public Expose_31506936.pdf

Other Text extracted RAFI

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 Nomor Surat                        117/Corsec-OJK/SKB/XI/2023

 Nama Perusahaan                    PT Sari Kreasi Boga Tbk

 Kode Emiten                        RAFI

 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                                 : 22 November 2023

 Tempat                                       : 1.       Hotel Aston Priority Simatupang Lantai 25, Jl. Let. Jend
                                                Jl. TB Simatupang No. Kav. 9, RT.2/RW.2, Kebagusan, Ps.
                                                Minggu, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta
                                                12520

                                                2.        Zoom Webinar (Elektronik/Online) dengan mengakses
                                                link https://bit.ly/RAFIPUBEX2023
                                                Meeting ID: 834 5964 4749
                                                Passcode: 555868

 Waktu                                        : 11:00

 Agenda                                       : Pencapaian Perseroan
                                                Kinerja Keuangan Perseroan
                                                Strategi Perseroan Tahun 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Sari Kreasi Boga Tbk




 Eko Pujianto

 Direktur Utama




 PT Sari Kreasi Boga Tbk
 Beltway Office Park Tower A lt.3
 Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id



 Nama Pengirim                      Eko Pujianto

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  08-11-2023 14:37

 Lampiran                           1. Rencana Public Expose 2023 (RAFI).pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            117/Corsec-OJK/SKB/XI/2023

 Issuer Name                          PT Sari Kreasi Boga Tbk

 Issuer Code                          RAFI

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

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

 Date                                            : 22 November 2023

 Place                                           : 1.       Hotel Aston Priority Simatupang Lantai 25, Jl. Let. Jend
                                                   Jl. TB Simatupang No. Kav. 9, RT.2/RW.2, Kebagusan, Ps.
                                                   Minggu, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta
                                                   12520

                                                     2.        Zoom Webinar (Elektronik/Online) dengan mengakses
                                                     link https://bit.ly/RAFIPUBEX2023
                                                     Meeting ID: 834 5964 4749
                                                     Passcode: 555868

 Time                                            : 11:00

 Agenda                                          : Achievements Company
                                                   Financial Performance Company
                                                   Strategy Company for 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Sari Kreasi Boga Tbk




 Eko Pujianto

 Direktur Utama




 PT Sari Kreasi Boga Tbk
 Beltway Office Park Tower A lt.3
 Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id



 Sender Name                          Eko Pujianto

 Function                             Direktur Utama

 Date and Time                        08-11-2023 14:37

 Attachment                          1. Rencana Public Expose 2023 (RAFI).pdf


     This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
Page 4

          

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