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Nomor Surat 002/DB-SKL-III/Corsec/VI/2024
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
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 : 2023
Hari/Tanggal : 26 Juni 2024
Tempat : Darbe Corner Jl. Raya Manyar Tirtoasri 62 Surabaya
Waktu : 13:30
Agenda : Kinerja & Pencapaian 2023
Proyeksi & Rencana 2024
Demikian untuk diketahui.
Hormat Kami,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Telepon : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Nama Pengirim Nanang Sumartono, S.H.
Jabatan President Director
Tanggal dan Waktu 10-06-2024 17:37
Lampiran 1. 26 06 24 Slides PUBEX 2024.pdf
Dokumen ini merupakan dokumen resmi PT Darmi Bersaudara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Darmi Bersaudara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/DB-SKL-III/Corsec/VI/2024
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 26 June 2024
Place : Darbe Corner Jl. Raya Manyar Tirtoasri 62 Surabaya
Time : 13:30
Agenda : Performance & Achievements 2023
Projections & Plans 2024
Thus to be informed accordingly.
Respectfully,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Phone : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Sender Name Nanang Sumartono, S.H.
Function President Director
Date and Time 10-06-2024 17:37
Attachment 1. 26 06 24 Slides PUBEX 2024.pdf
This is an official document of PT Darmi Bersaudara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Darmi Bersaudara Tbk. is fully responsible for the information
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PT Darmi Bersaudara Tbk. Nanang Sumartono
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