20250603_BRRC_Public Expose_31891505_lamp1.pdf

                  ‭PT RAJA ROTI CEMERLANG TBK‬
                    ‭Kp. Pulo Kendal RT 002/RW 003 Desa Setia Asih, Kec.Tarumajaya-Kab.Bekasi‬
                                   ‭Jawa Barat. Kode pos : 17215, Tlp. (021)29084611‬


‭CSC/RRC/05/2025/0150-1‬

‭Kepada Yth.‬                                                             ‭To:‬
 ‭Direksi PT Bursa Efek Indonesia‬                                         ‭Board‬ ‭of‬ ‭Directors‬ ‭of‬ ‭PT‬ ‭Bursa‬ ‭Efek‬ ‭Indonesia‬
  ‭Gedung Bursa Efek Indonesia, Tower 1,‬                                   ‭Indonesia‬‭Stock‬‭Exchange‬‭Building,‬‭Tower‬‭1,‬‭6th‬
   ‭Lantai 6 Jl. Jend. Sudirman‬                                             ‭Floor‬ ‭Jl.‬ ‭Jend.‬ ‭Sudirman‬ ‭Kav.‬ ‭52-53‬ ‭Jakarta‬
    ‭Kav. 52-53 Jakarta 12190‬                                                ‭12190‬

‭Perihal : Informasi Public Expose/‬                                      ‭Re‬ ‭:‬ ‭Annual‬ ‭Public‬ ‭Expose‬ ‭Information‬ ‭2025‬
 ‭Paparan‬ ‭Publik‬ ‭Tahunan‬ ‭2025‬ ‭PT‬ ‭Raja‬ ‭Roti‬                    ‭of PT Raja Roti Cemerlang Tbk‬
  ‭Cemerlang Tbk‬

‭Dengan hormat,‬                                                          ‭Yours sincerely,‬

‭Bersama‬ ‭ini‬ ‭kami‬ ‭sampaikan‬ ‭bahwa‬ ‭sehubungan‬                   ‭We‬‭hereby‬‭inform‬‭you‬‭that‬‭in‬‭connection‬‭with‬‭the‬
 ‭dengan‬ ‭ketentuan‬ ‭Bursa‬ ‭Efek‬ ‭Jakarta‬ ‭No.‬ ‭V.1‬                 ‭provisions‬‭of‬‭the‬‭Jakarta‬‭Stock‬‭Exchange‬‭No.‬‭V.1‬
  ‭Peraturan‬ ‭No.‬ ‭I-E,‬ ‭kami‬ ‭merencanakan‬ ‭untuk‬                    ‭Regulation‬ ‭No.‬ ‭I-E,‬ ‭we‬ ‭plan‬ ‭to‬ ‭conduct‬‭a‬‭Public‬
   ‭melaksanakan Public Expose/Paparan Publik pada :‬                        ‭Expose on:‬

‭Hari/Tanggal‬‭: Selasa, 24 Juni 2025‬                                    ‭Day/Date : Tuesday, June 24, 2025‬
 ‭Tempat‬      ‭: Aplikasi Zoom Meeting‬                                   ‭Venue                         : Zoom Meeting Application‬
  ‭Waktu‬       ‭: 15.30 WIB – selesai‬                                     ‭Time                         : 15.30 WIB – finish‬
   ‭Agenda‬      ‭: Pemaparan Kinerja Perseroan‬                             ‭Agenda : Presentation of the Company's‬
                                                                                                             ‭Performance‬
‭Peserta‬ ‭wajib‬ ‭melakukan‬ ‭pendaftaran‬ ‭dengan‬                          ‭Participants‬ ‭are‬ ‭required‬ ‭to‬ ‭do‬ ‭registration‬ ‭by‬
 ‭mengisi‬                     ‭formulir‬     ‭melalui‬        ‭tautan‬        ‭filling‬ ‭out‬ ‭the‬ ‭form‬ ‭through‬ ‭the‬ ‭link‬
  ‭https://forms.gle/25AMskmY19fmhXYKA‬‭.‬‭Pendaftaran‬                         ‭https://forms.gle/25AMskmY19fmhXYKA‬‭.‬
   ‭akan‬ ‭ditutup‬ ‭pada‬ ‭tanggal‬ ‭20‬‭Juni‬‭2025.‬‭Dapat‬‭kami‬              ‭Registration‬‭will‬‭be‬‭closed‬‭on‬‭June,‬‭20‬‭2025‬‭We‬
    ‭informasikan‬ ‭bahwa‬ ‭pelaksanaan‬ ‭Public‬ ‭Expose‬ ‭ini‬                  ‭would‬ ‭like‬ ‭to‬ ‭inform‬ ‭you‬ ‭that‬ ‭this‬ ‭Public‬‭Expose‬
     ‭akan‬ ‭dihadiri‬ ‭oleh‬ ‭Direksi‬ ‭Perseroan‬ ‭atau‬ ‭paling‬                ‭will‬ ‭be‬ ‭attended‬ ‭by‬ ‭the‬ ‭Company's‬ ‭Board‬ ‭of‬
      ‭sedikit‬ ‭1‬ ‭(satu)‬ ‭Direksi‬ ‭Perseroan.‬ ‭Sehubungan‬                    ‭Directors‬ ‭or‬ ‭at‬ ‭least‬ ‭1‬ ‭(one)‬ ‭member‬ ‭of‬ ‭the‬
       ‭dengan‬ ‭rencana‬ ‭penyelenggaraan‬ ‭Public‬ ‭Expose‬                        ‭Company's‬‭Board‬‭of‬‭Directors.‬‭In‬‭connection‬‭with‬
        ‭tersebut‬ ‭di‬ ‭atas,‬ ‭Perseroan‬ ‭akan‬ ‭menyampaikan‬                     ‭the‬ ‭aforementioned‬ ‭plan‬ ‭to‬ ‭hold‬ ‭the‬ ‭Public‬
         ‭kepada PT Bursa Efek Indonesia, yaitu:‬                                      ‭Expose,‬ ‭the‬ ‭Company‬ ‭will‬ ‭submit‬ ‭to‬ ‭PT‬ ‭Bursa‬
            ‭1.‬ ‭Materi Public Expose pada tanggal 19 Juni 2025‬                       ‭Efek Indonesia:‬
             ‭2.‬ ‭Pelaksanaan‬ ‭Public‬ ‭Expose‬ ‭tanggal‬ ‭24‬ ‭Juni‬                       ‭1.‬ ‭Public Expose material on June 19, 2025‬
                    ‭2025‬                                                                     ‭2.‬ ‭Public‬ ‭Expose‬ ‭implementation‬ ‭on‬ ‭June‬
              ‭3.‬ ‭Hasil Public Expose pada tanggal 30 Juni 2025‬                                    ‭24, 2025‬
                                                                                                ‭3.‬ ‭Public Expose results on June 30, 2025‬
‭Demikian‬ ‭pemberitahuan‬ ‭ini‬ ‭disampaikan,‬ ‭atas‬                                   ‭We‬ ‭hereby‬ ‭convey‬ ‭this‬ ‭information‬ ‭for‬ ‭your‬
 ‭perhatian‬ ‭dan‬ ‭kerjasamanya‬ ‭kami‬ ‭ucapkan‬ ‭terima‬                               ‭consideration. Thank you for your attention.‬
  ‭kasih.‬

‭Hormat kami,‬                                                              ‭Yours sincerely,‬
 ‭Direksi‬                                                                   ‭Board of Director‬