Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.914
POKPHAND
« PT. CHAROEN POKPHAND INDONESIA 1x.
A TRADITION OF OUALITY
Jakarta, 15 Mei 2024 / Jakarta, 16 May 2024
No.: — 021/CPIN-PM/V/2024
Kepada / To
Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
JL. Jend. Sudirman kav. 52-53
JAKARTA 12190
Up.:
Dengan hormat,
Sesuai dengan Peraturan No. I-E, Lampiran
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00015/BE1/01-2021 tanggal 29 Januari 2021
tentang Kewajiban Penyampaian Informasi
(“Peraturan I-E”), dengan ini PT Charoen
Pokphand — Indonesia Tbk — (“Perseroan”)
menyampaikan materi Public Expose untuk
Public Expose yang akan diselenggarakan pada:
Hari, Tanggal : Selasa, 21 Mei 2024
Waktu : 15.00 WIB atau setelah Rapat
Umum Pemegang Saham
Tahunan Perseroan
Tempat : Kantor Pusat Perseroan,
JL. Ancol VIII/1,
Jakarta 14430.
Tautan Zoom : Terlampir
Public Expose ini akan dihadiri oleh sekurangnya
2 anggota Direksi Perseroan.
atas
Demikian pemberitahuan kami dan
perhatiannya kami ucapkan terima kasih.
Hormat kami,
Kepala Divisi Penilaian Perusahaan Group 1
Dear Sir / Madam,
In accordance with Regulation No. I.E,
Attachment to Decree of the Directors of PT
Bursa Efek Indonesia No. Kep-00015/BEI/01-
2021 dated 29 January 2021 concerning
Obligation to Submit Information (“Regulation
I-E”), hereby PT Charoen Pokphand Indonesia
Tbk ("Company") submits the Public Expose's
material for the Public Expose which will be
held on:
Day, Date : Tuesday, 21 May 2024
Time 1 15.00 WIB or after Company's
Annual General Meeting of
Shareholders
Venue : Head Office of Company,
JL Ancol VII/1,
Jakarta 14430.
Zoom Link : Attached
This Public Expose will be attended by at
least 2 members of the Company's Directors.
This is our notification and we thank you for
your attention.
Regards,
Hadijanto Kartika Si Kartika
Sekretaris Perusahaan / Corporate Secretary
A member of the CP Group
Jl. Ancol VIII No. 1, Jakarta 14430 - Indonesia Tel. : (62-21) 6919999 Fax : (62-21) 6907324 E-mail : cpi-jktOcp.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Tbk
p.1
unresolved
person
Hadijanto Kartika Si Kartika
· Sekretaris Perusahaan / Corporate Secretary
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.