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No: 117/Corsec-OJK/SKB/XI/2023 Jakarta, 8 November 2023
Kepada Yth:
Direksi PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jenderal Sudirman Kav 52-53
Jakarta 12190
Perihal : Penyampaian Rencana Penyelenggaraan Subject : Report on the Annual Public Expose Plan of
Paparan Publik Tahunan 2023 PT Sari PT Sari Kreasi Boga Tbk (“The Company”)
Kreasi Boga Tbk (“Perseroan”)
Dengan hormat, Sincerely,
Sesuai Surat Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 In accordance to the Board of Directors of the IDX Number KEP-
berlaku tanggal 1 Oktober 2022 tentang Perubahan Peraturan 00066/BEI/09-2022, effective as of October 1, 2022 concerning
Nomor I-E tentang Kewajiban Penyampaian Informasi poin III.3 the Amendtment to Regulation Number I-E Obligations to Submit
mengenai Kewaijban Public Expose. Information point III.3 concerning Public Expose.
Dengan ini kami memberitahukan bahwa Perseroan bermaksud We hereby inform that the company will conduct the Annual
untuk menyelenggarakan rencana Public Expose Tahunan Public Expose Plan which will be held on:
Perseroan yang akan diselenggarakan pada:
Hari/Tanggal : Rabu, 22 November 2023 Day/Date : Wednesday, November 22, 2023
Waktu : Pukul 11:00 WIB atau sesudah Time : 11:00 Western Indonesia Time or rift
RUPSLB Perseroan – selesai after the EGMS of the Company until
Tempat : 1. Hotel Aston Priority Simatupang finish
Lantai 25, Jl. Let. Jend Jl. TB Venue : 1. Hotel Aston Priority Simatupang
Simatupang No. Kav. 9, 25th Floor, Jl. Let. Jend Jl. TB
RT.2/RW.2, Kebagusan, Ps. Simatupang No. Kav. 9, RT.2/RW.2,
Minggu, Kota Jakarta Selatan, Kebagusan, Ps. Minggu, Kota
Daerah Khusus Ibukota Jakarta Jakarta Selatan, Daerah Khusus
12520 Ibukota Jakarta 12520
2. Zoom Webinar (Elektronik/Online) 2. by accressing the link
dengan mengakses link https://bit.ly/RAFIPUBEX2023
https://bit.ly/RAFIPUBEX2023 Meeting ID: 834 5964 4749
Meeting ID: 834 5964 4749 Passcode: 555868
Passcode: 555868
Agenda : Pencapaian Perseroan Agenda : Achievements Company
Kinerja Keuangan Perseroan Financial Performance Company
Strategi Perseroan Tahun 2024 Strategy Company for 2024
Catatan : 1. Acara dapat dihadiri secara fisik Notes : 1)Events can be attended physically
(offline) maupun secara elektronik (offline) or electronically (online)
2. Kuota kehadiran dapat dihadiri 2)The Quota for physical presence in
dengan system first come first the meeting room is 30 (thirty) people
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serve dengan kuoata terbatas 30 and will be managed under the first
orang come first serve principle.
3. Bagi peserta yang hadir secara 3)For participants who attend
elektronik, pertanyaan seputar electronically, questions regarding the
Materi Paparan dapat Presentation Material can be
disampaikan melalui kolom chat submitted via the chat column in the
pada aplikasi Webinar. Zoom Webinar application.
4. Materi Paparan Publik akan 4)Public Expose Material will be
tersedia pada situs web perseroan available in www.skbfood.id no later
www.skbfood.id paling lambat 3 than 3 (three) Exchange days before
(tiga) hari Bursa sebelum the Public Expose is held.
pelaksanaan Paparan Publik.
Public Expose akan dihadiri oleh Anggota Direksi Perseroan. This Public Expose will be attended by the Board of Director of
Sesuai dengan ketentuan yang berlaku, Perseroan akan the Cpmpany. In accordance with the applicable regulations, the
menyampaikan kepada BEI, yaitu : Company will submit to the IDX, as follows:
1. Materi Public Expose tanggal 17 November 2023 1. Public Expose Material on November 17, 2023
2. Hasil Public Expose tanggal 27 November 2023 2. Results of the Public Expose on November 27, 2023
Apabila terdapat pertanyaan lebih lanjut mengenai Public For any questions regarding this Public Expose, please contact
Expose dapat menghubungi Perseroan melalui alamat email : the Company via email address: corporatesecretary@skbfood.id
corporatesecretary@skbfood.id
Hormat Kami,
PT Sari Kreasi Boga Tbk.
Nurul Wahyuningsih
Sekretaris Perusahaan
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