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20240528_PRIM_Public Expose_31643287.pdf

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 Nomor Surat                       008/DIR/RP/V/2024

 Nama Perusahaan                   PT Royal Prima Tbk.

 Kode Emiten                       PRIM

 Lampiran                          0

 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                                : 11 Juni 2024

 Tempat                                      : Prima Sky Cafe & Lounge, VIP Room, Jalan Sampul Nomor 3,
                                               UNPRI Main Campus Lantai 22
 Waktu                                       : 11:15

 Agenda                                      : 1.        Kinerja keuangan dan operasi
                                               2.        Kendala dan peluang ke depan
                                               3.        Upaya peningkatan kinerja Perusahaan
                                               4.        Target tahun berjalan

 Informasi Lain

 Jam hanya merupakan perkiraan, dimana Public Expose akan diselenggarakan setelah RUPS Tahunan selesai.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Royal Prima Tbk.




 Indrika Rahmi

 Corporate Secretary




 PT Royal Prima Tbk.
 Grand Slipi Tower, Lantai 7A
 Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com



 Nama Pengirim                     Indrika Rahmi

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 28-05-2024 15:59
Page 2
   Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.             008/DIR/RP/V/2024

 Issuer Name                           PT Royal Prima Tbk.

 Issuer Code                           PRIM

 Attachment                            0

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2023

 Date                                             : 11 June 2024

 Place                                            : Prima Sky Cafe & Lounge, VIP Room, Jalan Sampul Nomor 3,
                                                    UNPRI Main Campus Lantai 22
 Time                                             : 11:15

 Agenda                                           : 1.        Financial and operating performance
                                                    2.        Challenges and opportunities
                                                    3.        Efforts to improve the Company's performance
                                                    4.        Target for the current year
Other Information:

The time is only an estimate, where the Public Expose will be held after the AGM.




 Thus to be informed accordingly.


 Respectfully,
 PT Royal Prima Tbk.




 Indrika Rahmi

 Corporate Secretary




 PT Royal Prima Tbk.
 Grand Slipi Tower, Lantai 7A
 Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com



 Sender Name                           Indrika Rahmi

 Function                              Corporate Secretary

 Date and Time                         28-05-2024 15:59




        This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Royal Prima Tbk. is fully responsible for the information

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Published28 May 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Royal Prima Tbk. · Nama Perusahaan p.1 ×30
unresolved person Indrika Rahmi · Corporate Secretary p.1 ×2

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