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 Nomor Surat                        04/DNRI/Let/CorSec/I/2025

 Nama Perusahaan                    PT Dosni Roha Indonesia Tbk

 Kode Emiten                        ZBRA

 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                 : 2024

 Hari/Tanggal                                  : 31 Januari 2025

 Tempat                                        : Virtual melalui Zoom Meeting


 Waktu                                         : 14:00

 Agenda                                        : 1. Sekilas mengenai Perseroan
                                                 2. Kinerja Keuangan 2024
                                                 3. Rencana Bisnis 2025: Distribusi, Logistik dan eLogistik
 Demikian untuk diketahui.


 Hormat Kami,
 PT Dosni Roha Indonesia Tbk




 Ida Widayani

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Telepon : 021-530 5600, Fax : -, www.dnr.id



 Nama Pengirim                      Ida Widayani

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  14-01-2025 14:44

 Lampiran                          1. Pemberitahuan PE 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           04/DNRI/Let/CorSec/I/2025

 Issuer Name                         PT Dosni Roha Indonesia Tbk

 Issuer Code                         ZBRA

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2024

 Date                                           : 31 January 2025

 Place                                          : Virtual melalui Zoom Meeting


 Time                                           : 14:00

 Agenda                                         : 1. About the Company
                                                  2. Financial Performance 2024
                                                  3. Business Plan 2025: Distribution, Logistic and eLogistic
 Thus to be informed accordingly.


 Respectfully,
 PT Dosni Roha Indonesia Tbk




 Ida Widayani

 Corporate Secretary




 PT Dosni Roha Indonesia Tbk
 Graha Dosni Roha, Jl Budi Raya No. 9B, Kemanggisan, Palmerah RT 01 RW 05,
 Phone : 021-530 5600, Fax : -, www.dnr.id



 Sender Name                         Ida Widayani

 Function                            Corporate Secretary

 Date and Time                       14-01-2025 14:44

 Attachment                         1. Pemberitahuan PE 2025.pdf


   This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Dosni Roha Indonesia Tbk is fully responsible for the

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linked org Dosni Roha Indonesia Tbk · Nama Perusahaan p.1 ×30
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