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20241209_CSMI_Public Expose_31817591_lamp1.pdf

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  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 TAHUNAN                                  ANNUAL PUBLIC EXPOSE PLAN
             PT CIPTA SELERA MURNI Tbk.                                  PT CIPTA SELERA MURNI Tbk.

Dalam rangka memenuhi Keputusan Direksi PT Bursa Efek    In order to comply with the Decree of the Board of Directors
Indonesia (“BEI”) Jakarta No. Kep-360/BEJ/07-2004        of the Indonesia Stock Exchange (“BEI”) Jakarta No. Kep-
tanggal 19 Juli 2004 tentang Peraturan I-E perihal       360 / BEJ / 07-2004 dated 19 July 2004 concerning
Kewajiban Penyampaian Informasi, serta merujuk Surat     Regulation I-E concerning Obligations to Submit
Edaran BEI No. SE-00003/BEI/05-2000 tanggal 29 Mei       Information, and referring to BEI Circular Letter No. SE-
2020, bersama ini kami sampaikan rencana Paparan         00003 / BEI / 05-2000 dated 29 May 2020, we hereby
Publik (Public Expose) PT Cipta Selera Murni Tbk.        convey the Public Expose plan of PT Cipta Selera Murni Tbk.
(“Perseroan”) yang akan diselenggarakan secara           (“The Company”) which will be held electronically and
Elektronik dan Langsung.                                 directly.
Hari/Tanggal      :   Jumat, 20 Desember 2024
                                                             Day/ Date        :   Friday, December 20th 2024
Waktu             :   14:00 WIB – selesai
                                                            Time              :   14:00 WIB – finished
Tempat            :  Grand Picasso Hotel
                     Jl. Kb. Kacang 9 No.4, RT.8/RW.8,      Venue             :  Grand Picasso Hotel
                     Kb. Kacang, Kecamatan Tanah                                 Jl. Kb. Kacang 9 No.4, RT.8/RW.8, Kb.
                     Abang, Kota Jakarta Pusat, Daerah                           Kacang, Kecamatan Tanah Abang,
                     Khusus Ibukota Jakarta 10240                                Kota Jakarta Pusat, Daerah Khusus
Tautan            : https://us05web.zoom.us/j/8702707                            Ibukota Jakarta 10240
Link Zoom           2038?pwd=gdbWbg3fVXeq6BwieHjcS          Zoom meeting      : https://us05web.zoom.us/j/870270720
                    yUgyMb4C9.1                                                 38?pwd=gdbWbg3fVXeq6BwieHjcSyUg
                                                            Link
                                                                                yMb4C9.1
Manajemen         :   Direksi dan perwakilan
yang hadir            Perseroanlainnya
                                                            Management        :   Directors and other
                                                            who will              representatives of the Company
Agenda            :   Paparan Kinerja Perseroan sampai      attend
                      dengan 2023                           Agenda            :   Presentation of the Company's
                                                                                  Performance up to 2023
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: 870 2707 2038                             2. Meeting ID: 870 2707 2038
    Passcode: PECSMI2024
                                                             Passcode: PECSMI2023
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
Sesuai dengan ketentuan butir V.4.2 Peraturan IE bahwa
                                                         In accordance with the provisions of item V.4.2 of Rule IE,
Perseroan wajib menyampaikan materi Paparan Publik
                                                         the Company is obliged to submit the Public Expose
kepada Bursa selambat-lambatnya 3 (tiga) Hari Bursa
                                                         material to the Exchange no later than 3 (three) Exchange
sebelum tanggal penyelenggaraan Paparan Publik atau
                                                         Days before the date of the Public Expose or the Company
akan Perseroan sampaikan pada hari Kamis 17 Desember
                                                         will deliver it on Thursday, December 17st, 2024.
2024.


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.
                                                                             Board of Directors
                         Direksi

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