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No Surat 011/CORSEC/EKS/III/2026
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006a/CORSEC/EKS/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 09 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dairyland Riverside, Jl. Raya Puncak -
diumumkan dan sesuai iklan) Gadog KM.77 No.435, Leuwimalang, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 02-03-2026
Lampiran 1. Pengumuman RUPS CMRY 9 April 2026_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 011/CORSEC/EKS/III/2026
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006a/CORSEC/EKS/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 09 April 2026 Time : 10:00
Location : Dairyland Riverside, Jl. Raya Puncak -
Gadog KM.77 No.435, Leuwimalang, Kec.
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Sender Name Martua Sihaloho
Function Direktur
Date and Time 02-03-2026
Attachment 1. Pengumuman RUPS CMRY 9 April 2026_FINAL.pdf
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisarua Mountain Dairy Tbk is fully responsible for the
information contained within this document.
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· Direktur
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