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 Nomor Surat                        050/CS-CAMP/XII/2025

 Nama Perusahaan                    PT Campina Ice Cream Industry Tbk.

 Kode Emiten                        CAMP

 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                 : 2025

 Hari/Tanggal                                  : 15 Desember 2025

 Tempat                                        : Live Event Melalui Zoom Meeting


 Waktu                                         : 10:00

 Agenda                                        : Pemaparan Kinerja Perseroan sampai dengan Kuartal III 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya, RT.002 RW.006 Kel. Tenggilis Mejoyo Kec.
 Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Nama Pengirim                      Sagita Melati

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  02-12-2025 10:56

 Lampiran                          1. E003 Surat Rencana Pubex CAMP-2025.pdf


 Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           050/CS-CAMP/XII/2025

 Issuer Name                         PT Campina Ice Cream Industry Tbk.

 Issuer Code                         CAMP

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2025

 Date                                           : 15 December 2025

 Place                                          : Live Event Melalui Zoom Meeting


 Time                                           : 10:00

 Agenda                                         : Presentation of the Company's Performance up to the Third
                                                  Quarter of 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya, RT.002 RW.006 Kel. Tenggilis Mejoyo Kec.
 Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Sender Name                         Sagita Melati

 Function                            Corporate Secretary

 Date and Time                       02-12-2025 10:56

 Attachment                         1. E003 Surat Rencana Pubex CAMP-2025.pdf


     This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Campina Ice Cream Industry Tbk. is fully

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linked org Campina Ice Cream Industry Tbk. · Nama Perusahaan p.1 ×30
unresolved person Sagita Melati · Corporate Secretary p.1 ×2

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