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No Surat 045/CORSEC/EKS/V/2024
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 043/CORSEC/EKS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPS CMRY 13 Juni 2024_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 045/CORSEC/EKS/V/2024
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/CORSEC/EKS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 13 June 2024 Time : 10:00
Location : To be confirmed
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Sender Name Martua Sihaloho
Function Direktur
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPS CMRY 13 Juni 2024_FINAL.pdf
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisarua Mountain Dairy Tbk is fully responsible for the
information contained within this document.
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Martua Sihaloho
· Direktur
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