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20250722_CSMI_Public Expose_31916753_lamp1.pdf

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Page 1
    CSMI PT CIPTA SELERA MURNI Tbk.
                                Menara Imperium Lt LG No. 04 Jl H.R Rasuna Said Kav. 1, Jakarta Selatan
                                                        DKI Jakarta 12980

                   PEMBERITAHUAN                                                NOTIFICATION
         RENCANA PAPARAN PUBLIK INSIDENTIL                              INCIDENTAL PUBLIC EXPOSE PLAN
             PT CIPTA SELERA MURNI Tbk.                                   PT CIPTA SELERA MURNI Tbk.
            NO 005/OL-CSM/DIR/VII/2025                                    NO 005/OL-CSM/DIR/VII/2025

Merujuk kepada Pengumuman Bursa Nomor Peng-SPT-           Referring to the Indonesia Stock Exchange Announcement
00118/BEI.WAS/07-2025 perihal Penghentian sementara       No. Peng-SPT-00118/BEI.WAS/07-2025 regarding the
perdagangan (Suspensi) atas saham PT Cipta Selera         temporary suspension of trading of PT Cipta Selera Murni
Murni Tbk (CSMI), di Pasar Reguler dan Pasar Tunai,       Tbk (CSMI) shares on the Regular Market and Cash Market,
Memenuhi ketentuan yang diatur dalam Keputusan            and in compliance with the provisions stipulated in the
Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-    Decree of the Board of Directors of PT Bursa Efek Indonesia
2022 tanggal 30 September 2022 tentang Perubahan          No. Kep-00066/BEI/09-2022 dated September 30, 2022,
Peraturan No. I-E tentang Kewajiban Penyampaian           concerning the Amendment to Regulation No. I-E on the
Informasi, pada ketentuan butir (III.3.2) perihal         Obligation of Information Disclosure, particularly provision
Kewajiban Perusahaan Tercatat untuk melaksanakan          (III.3.2) regarding the Obligation of Listed Companies to hold
Public Expose Insidentil atas permintaan bursa, dan       an Incidental Public Expose upon the request of the
Surat Edaran Direksi PT Bursa Efek Indonesia No. SE-      Exchange, as well as the Circular Letter of the Board of
00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata        Directors of PT Bursa Efek Indonesia No. SE-00003/BEI/05-
Cara Pelaksanaan Public Expose Secara Elektronik, maka    2020 dated May 29, 2020 concerning the Procedures for
bersama ini kami sampaikan rencana Perseroan untuk        Conducting Public Expose Electronically, we hereby convey
menyelenggarakan Public Expose insidentil yang akan       the Company's plan to hold an incidental Public Expose,
diselenggarakan secara elektronik (online) dengan         which will be conducted electronically (online) with the
rincian sebagai berikut:                                  following details:


Hari/Tanggal      :   Jumat, 25 Juli 2025                      Day/ Date        :   Friday, June 25th 2025

Waktu             :   14:00 WIB – selesai                     Time              :   14:00 WIB – finished

Tautan            : https://us05web.zoom.us/j/7598656         Zoom meeting      : https://us05web.zoom.us/j/759865626
                    261?pwd=lgJR7J6ErEWvCKgW9ccaVe            Link                1?pwd=lgJR7J6ErEWvCKgW9ccaVecRh0
Link Zoom
                    cRh00ejl.1&omn=83270479597                                    0ejl.1&omn=83270479597


Manajemen         :   Direksi dan perwakilan                  Management        :   Directors and other
yang hadir            Perseroan lainnya                       who will              representatives of the Company
                                                              attend
                                                              Agenda            :   Information regarding the
Agenda            :   Informasi terkait perkembangan
                                                                                    Company’s         performance
                      kinerja     Perseroan     serta
                                                                                    developments       and    the
                      penyampaian Analisa Keuangan
                                                                                    presentation of the Company’s
                      dan Manajemen Perseroan
                                                                                    Financial and Management
                                                                                    Analysis.


Tata Cara Pendaftaran untuk menghadiri Paparan Publik      Registration procedures for attending the Public Expose are
adalah sebagai berikut:                                    as follows:

1. Peserta wajib Masuk zoom paling lambat 15 menit         1. Participants must join the Zoom Meeting no later than
    setelah Zoom Meeting dimulai.                               15 minutes after it begins.

2. Meeting ID: 759 865 6261                                2. Meeting ID: 759 865 6261
    Passcode: PECSMI2025                                        Passcode: PECSMI2025

3. Nama peserta wajib sesuai dengan yang terdaftar         3. The participant's name must match the one registered
    pada saat login ke Aplikasi Zoom.                           when logging in to the Zoom



Demikian kami sampaikan, atas perhatiannya kami            Thus we convey, thank you for your attention.
ucapkan terima kasih.

               PT Cipta Selera Murni Tbk                                     PT Cipta Selera Murni Tbk
                         Direksi                                                 Board of Directors

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org CIPTA SELERA MURNI Tbk. p.1 ×15
possible org Cipta Selera Murni Murni Tbk p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Cipta Selera p.1

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