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Nomor Surat 016/CS-CAMP/IV/2024
Nama Perusahaan PT Campina Ice Cream Industry Tbk.
Kode Emiten CAMP
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.campina.co.id/page/rups pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 34 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 140,47 jam.
Daur Ulang Sampah 40 %.
Demikian untuk diketahui.
Hormat Kami,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya,
Telepon : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Nama Pengirim Sagita Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 20:50
Lampiran 1. Surat No. 16 - Penyampaian AR dan SR CAMP 2023.pdf
2. SR Campina 2023.pdf
3. AR Campina 2023.pdf
Dokumen ini merupakan dokumen resmi PT Campina Ice Cream Industry Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Campina Ice Cream Industry Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/CS-CAMP/IV/2024
Issuer Name PT Campina Ice Cream Industry Tbk.
Issuer Code CAMP
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 21 June 2024
The information referred above has been published on the Company’s website https://www.campina.co.id/page/rups
at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 9 Woman : 34 Man.
Recycle 40%.
Thus to be informed accordingly.
Respectfully,
PT Campina Ice Cream Industry Tbk.
Sagita Melati
Corporate Secretary
PT Campina Ice Cream Industry Tbk.
Jl. Rungkut Industri II/ 15-17 Surabaya,
Phone : (031) 843-2247, Fax : (031) 843-9232, www.campina.co.id
Sender Name Sagita Melati
Function Corporate Secretary
Date and Time 30-04-2024 20:50
Attachment 1. Surat No. 16 - Penyampaian AR dan SR CAMP 2023.pdf
2. SR Campina 2023.pdf
3. AR Campina 2023.pdf
This is an official document of PT Campina Ice Cream Industry Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Campina Ice Cream Industry Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sagita Melati
· Corporate Secretary
p.1 ×2
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