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Page 1 OCR 0.896
«PT. CHAROEN POKPHAND INDONESIA "ox.
di A TRADITION OF OUALITY
POKPHAND
Jakarta, 29 April 2024 / Jakarta, 29 April 2024
No.: — 015/CPIN-PM/IV/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/BEI/01-2021 tanggal 29 Januari 2021
tentang Kewajiban Penyampaian Informasi
(“Peraturan I-E”), dengan ini PT Charoen
Pokphand Indonesia — Tbk (“Perseroan”)
berencana untuk melaksanakan Public Expose
tahunan untuk tahun 2024 pada:
Hari, Tanggal : Selasa, 21 Mei 2024
Waktu 1 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.
Demikian pemberitahuan kami dan atas
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") plans to carry out an annual
Public Expose for 2024 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 VIIN/1,
Jakarta 14430.
Zoom Link — : Attached
This Public Expose will be attended by at
least 2 members of the Company' Directors.
This is our notification and we thank you for
your attention.
Regards,
Jt »
——inomas Effendy ,
Presiden Direktur / President Director &
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
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