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Nomor Surat 24.05/101.II/CARS/020
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
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 : 28 Mei 2024
Tempat : Artotel Suites Mangkuluhur
Jl. Gatot Subroto Kav.II No.3, Karet Semanggi, Setiabudi, Jakarta
Selatan
Waktu : 11:00
Agenda : Paparan Publik Perseroan
Informasi Lain
Paparan Publik ini akan dihadiri oleh : 1.Ibu Sheila Maria Tiwan selaku Direktur Utama 2.Bapak Timotius Nugraha
Tjahjana selaku Direktur 3.Bapak Erwin Manurung selaku Direktur
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Franciska Nilawati
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 15:37
Lampiran 1. Pemberitahuan Rencana Public Expose CRSN.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 24.05/101.II/CARS/020
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 28 May 2024
Place : Artotel Suites Mangkuluhur
Jl. Gatot Subroto Kav.II No.3, Karet Semanggi, Setiabudi, Jakarta
Selatan
Time : 11:00
Agenda : The Company's Public Expose
Other Information:
Public Expose will be attended by : 1.Ibu Sheila Maria Tiwan as President Director 2.Bapak Timotius Nugraha Tjahjana
as Director 3. Bapak Erwin Manurung as Director
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Franciska Nilawati
Function Corporate Secretary
Date and Time 08-05-2024 15:37
Attachment 1. Pemberitahuan Rencana Public Expose CRSN.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
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