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Garudafood
LEADING IN INNOVATION
No: 073/LO-LGL/IV/2025
Kepada/To :
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910
Jakarta, 9 April 2025
Up. Yth. : Direktur Penilaian Perusahaan
Attn : Director of Corporate Valuation
Perihal : Penyampaian Informasi Mengenai Rencana Penyelenggaraan Paparan Publik
PT Garudafood Putra Putri Jaya Tbk
Subject : Submission of Information Regarding Plan to Holding Public Expose of
PT Garudafood Putra Putri Jaya Tbk
Dengan hormat,
Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek
Indonesia (“BEI”) No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 tentang Perubahan Peraturan No. I-E
tentang Kewajiban Penyampaian Informasi (“Peraturan I-
E”) serta merujuk Surat Edaran BEI No. SE-00003/BEI/05-
2020 tanggal 29 Mei 2020, bersama ini kami sampaikan
rencana Penyelenggaraan Paparan Publik Tahunan PT
Garudafood Putra Putri Jaya Tbk (“Perseroan”) yang akan
diselenggarakan secara elektronik sebagai berikut:
Hari/Tanggal Kamis, 24 April 2025
Waktu 14.00 WIB - selesai
Tempat Dilaksanakan secara elektronik melalui
media telekonferensi Live Event
Tautan https://forms.office.com/r/dVLn4E8BIU
Registrasi
Manajemen Direktur Perusahaan dan Sekretaris
Yang Hadir Perusahaan
Agenda Paparan Publik Tahunan
Tata cara pendaftaran peserta Paparan Publik (Public
Expose) adalah sebagai berikut:
1. Seluruh peserta wajib melakukan pendaftaran melalui
tautan registrasi di atas, registrasi akan dibuka pada
Rabu, 9 April 2025 dan ditutup pada Selasa, 22 April
2025 pukul 16.00 WIB.
2. Detail tautan pelaksanaan Paparan Publik (Public
Expose) akan diberikan melalui alamat email yang
sudah didaftarkan pada saat registrasi.
With All Respect,
In order to comply with the Decree of the Board of Directors
of PT Bursa Efek Indonesia ("IDX") No. Kep-00066/BEI/09-
2022 dated September 30, 2022, concerning Amendments
to Regulation No. I-£ concerning Obligation to Submit
Information ("Regulation I-E"), and referring to IDX Circular
Letter No. SE-00003/BEI/05-2020 dated May 29, 2020, we
hereby submit the plan for holding the Annual Public Expose
Of PT Garudafood Putra Putri Jaya Tbk ("Company") which
will be held electronically as follows:
Day/Date Thursday, April 24, 2025
Time 14.00 WIB - Finished
Venue Implemented electronically via the Live
Event teleconference media
Registration https://forms.office.com/r/dVLn4E8BIU
Link
Management Director and Corporate Secretary of the
Attendees Company
Agenda Annual Public Expose
The procedures for registering Public Expose participants
are as follows:
1. All participants must register through the registration
link above, registration will be open on Wednesday,
April 9, 2025, and close on Tuesday, April 22, 2025, at
16.00 WIB.
2. A detailed link to the Public Expose will be sent to the
email address registered during registration.
PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:-462 21 7290110 (Hunting) F:--62 21 7290112
wwwgarudafood.com
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Garudafood LEADING IN INNOVATION 3. Tata cara pelaksanaan Paparan Publik (Public Expose) 3. Procedures for conducting an electronic Public Expose secara elektronik termasuk tata cara penyampaian including the procedures for submitting guestions will pertanyaan akan dikirimkan melalui email dan akan be sent via email and will be explain again before the dibacakan kembali sebelum acara dimulai. event begins. 4. Untuk informasi lebih lanjut dapat menghubungi kami 4. For further information, please contact us via email at melalui email: corporate.secretary@garudafood.co.id corporate.secretary@garudafood.co.id Materi Paparan Publik (Public Expose) akan kami The Public Expose material will be submitted to IDX on April sampaikan ke BEI pada tanggal 21 April 2025 dan dapat 21, 2025, and can be downloaded on the Company's website diunduh pada situs perusahaan di www.garudafood.com at www.garudafood.com Demikian informasi ini kami sampaikan. Atas perhatian dan Thank you for your attention and cooperation. kerjasamanya, kami ucapkan terima kasih. PT Garudafood Putra Putri Jaya Tbk Sekretaris Perusahaan/ Corpdrate Secretary PT Garudafood Putra Putri Jaya Tbk Head Office: Wisma Garudafood, Jl Bintaro Raya No 104, Jakarta 12240 Indonesia P:-462 21 729 0110 (Hunting) F:--62 21 7290112 wwwgarudafood.com
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