Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Nomor / Number: 088/Corsec-IDX/SKB/XI/2024 Jakarta, 13 November 2024
Kepada Yth / to
Direksi PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building Tower I
Jl. Jendral Sudirman Kav 52-53
Jakarta Selatan 12190
Perihal : Penyampaian Rencana Peneyelenggaraan Paparan Subject : Submission of the Plan for Public Expose
Publik (Public Expose) PT Sari Kreasi Boga Tbk Presentation of PT Sari Kreasi Boga Tbk
Dengan hormat, With Respect,
Sehubungan dengan kewajiban untuk menyelenggarakan In Connection with the obligation to hold an Annual
Public Expose Tahunan sesuai dengan ketentuan dalam Public Expose in accordance with the provisions of
Regulation I-E of the Boad od Directors’ Decree of PT
Peraturan I-E Surat Keputusan Direksi PT Bursa Efek
Bursa Efek Indonesia Number KEP-00066/BEI/09-2022
Indonesia Nomor KEP-00066/BEI/09-2022 Tahun 2022 year 2022 concerning the Obligation of Information
tentang Kewajiban Penyampaian Informasi, bersama ini Disclosure, we hereby convey the plan for the 2024
kami sampaikan rencana Public Expose PT Sari Kreasi Public Expose of PT Sari Kreasi Boga Tbk, which will be
Boga Tbk Tahun 2024 yang akan diselenggarakan secara conducted electronically and will take place on :
elektronik, akan dilaksanakan pada :
Hari / Tanggal : Kamis, 28 November 2024.
Day / Date Thrusday , 28 November 2024.
Waktu : 10.00 WIB s.d Selesai.
Time Western Indonesia Time Until Finish.
Media : Online
Agenda : 1. Sekilas Profil Perseroan
Overview of the Company’s Profile
2. Kinerja Keuangan Perseroan
Company’s Financial Performance
3. Strategi Perseroan Tahun 2025
Company’s Strategy for 2025.
Tautan : Zoom Webinar https://bit.ly/RAFIPublicExpose2024
Hyperlink Webinar ID : 858 2583 1537
Password : 864630
Public Expose ini akan dihadiri oleh anggota Direksi This Public Expose will be attended by the Board of
Perseroan. Director of the Company. In accordance with the
Sesuai dengan ketentuan yang berlaku, Perseroan akan applicable regulations, the Company will submit to the
menyampaikan kepada BEI, yaitu : IDX, as follows :
Page 2
1. Materi Public Expose tanggal 22 November 2024 1. Material for Public Expose on November 22, 2024 2. Hasil Public Expose tanggal 3 Desember 2024 2. Result of the Public Expose on December 3, 2024 Hormat Kami, PT Sari Kreasi Boga Tbk Nurul Wahyuningsih Sekretaris Perusahaan /Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Peraturan I-E Surat Keputusan Direksi
p.1
unresolved
org
PT Sari Kreasi
p.1
unresolved
org
Boga Tbk
p.1
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.