Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 022/CORSEC/EKS/III/2025
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pemanggilan RUPS
- 26 Maret 2025
Tahunan 17 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 26-03-2025 18:40
Lampiran 1. Bukti Pemanggilan RUPS CMRY 17 April 2025.pdf
2. CL_Bukti Pemanggilan RUPS CMRY 17 April 2025.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
Go To Indonesian Page
Letter / Announcement No. 022/CORSEC/EKS/III/2025
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti Pemanggilan RUPS
- 26 March 2025
Tahunan 17 April 2025
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Sender Name Martua Sihaloho
Function Direktur
Date and Time 26-03-2025 18:40
Attachment 1. Bukti Pemanggilan RUPS CMRY 17 April 2025.pdf
2. CL_Bukti Pemanggilan RUPS CMRY 17 April 2025.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Martua Sihaloho
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.