Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 037/CS-CAMP/VI/2024
Nama Perusahaan PT Campina Ice Cream Industry Tbk.
Kode Emiten CAMP
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perseroan (Campina)
Ringkasan Risalah RUPST 2024 25 Juni 2024
https://www.campina.co.id/page/rups
Website BEI (IDX News)
Ringkasan Risalah RUPST 2024 25 Juni 2024
https://www.idx.co.id/id/berita/pengumuman/
Website PT Kustodian Sentral Efek
Ringkasan Risalah RUPST 2024 26 Juni 2024
Indonesia (KSEI) (eASY.KSEI) (https://www.
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 25-06-2024 15:51
Lampiran 1. Bukti Iklan Hasil RUPS TB 2024 Campina.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 037/CS-CAMP/VI/2024
Issuer Name PT Campina Ice Cream Industry Tbk.
Issuer Code CAMP
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Website Perseroan (Campina)
Ringkasan Risalah RUPST 2024 25 June 2024
https://www.campina.co.id/page/rups
Website BEI (IDX News)
Ringkasan Risalah RUPST 2024 25 June 2024
https://www.idx.co.id/id/berita/pengumuman/
Website PT Kustodian Sentral Efek
Ringkasan Risalah RUPST 2024 26 June 2024
Indonesia (KSEI) (eASY.KSEI) (https://www.
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 25-06-2024 15:51
Attachment 1. Bukti Iklan Hasil RUPS TB 2024 Campina.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
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
org
PT Kustodian Sentral Efek Ringkasan Risalah RUPST
p.1 ×2
unresolved
person
Sagita Melati
· Corporate Secretary
p.1 ×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.