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 Nomor Surat                          060/CS-CAMP/XII/2024

 Nama Perusahaan                      PT Campina Ice Cream Industry Tbk.

 Kode Emiten                          CAMP

 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                                   : 19 Desember 2024

 Tempat                                         : Live Event melalui aplikasi ZOOM Meeting
                                                  Link Registrasi: https://bit.ly/daftarpubexcampina
 Waktu                                          : 10:30

 Agenda                                         : Pemaparan Kinerja Perseroan sampai dengan Kuartal III 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya,
 Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Nama Pengirim                        Sagita Melati

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-12-2024 14:25

 Lampiran                            1. E003 Surat Rencana Pubex CAMP 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            060/CS-CAMP/XII/2024

 Issuer Name                          PT Campina Ice Cream Industry Tbk.

 Issuer Code                          CAMP

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

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

 Date                                            : 19 December 2024

 Place                                           : Live Event melalui aplikasi ZOOM Meeting
                                                   Link Registrasi: https://bit.ly/daftarpubexcampina
 Time                                            : 10:30

 Agenda                                          : Presentation of the Company's Performance up to the Third
                                                   Quarter of 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Campina Ice Cream Industry Tbk.




 Sagita Melati

 Corporate Secretary




 PT Campina Ice Cream Industry Tbk.
 Jl. Rungkut Industri II/ 15-17 Surabaya,
 Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id



 Sender Name                          Sagita Melati

 Function                             Corporate Secretary

 Date and Time                        05-12-2024 14:25

 Attachment                          1. E003 Surat Rencana Pubex CAMP 2024.pdf


     This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Campina Ice Cream Industry Tbk. is fully

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Published5 Dec 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Campina Ice Cream Industry Tbk. · Nama Perusahaan p.1 ×30
unresolved person Sagita Melati · Corporate Secretary p.1 ×2

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