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20240416_GOOD_Public Expose_31626298_lamp1.pdf

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Page 1
               LEADING IN INNOVATION

     No: 042/LO-LGL/IV/2024                                                                   Jakarta, 16 April 2024
                                                                                                       16 April 2024

     Kepada/To :
     PT Bursa Efek Indonesia
     Gedung Bursa Efek Indonesia Tower I
     Jl. Jend. Sudirman Kav. 52-53
     Jakarta 12910

     Up. Yth.            : Direktur Penilaian Perusahaan
     Attn                : Director of Corporate Valuation

     Perihal             : Penyampaian Informasi Mengenai Rencana Penyelenggaraan Paparan Publik
                           PT Garudafood Putra Putri Jaya Tbk
     Subject             : Submission of Information Regarding Plan to Holding Public Expose of
                           PT Garudafood Putra Putri Jaya Tbk

    Dengan hormat,                                            With All Respect,

    Dalam rangka memenuhi Keputusan Direksi PT                In order to comply with the Decree of the Board of
    Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09-        Directors of PT Bursa Efek Indonesia ("IDX") No. Kep-
    2022 tanggal 30 September 2022 tentang                    00066/BEI/09-2022 dated September 30, 2022,
    Perubahan Peraturan No. I-E tentang Kewajiban             concerning Amendments to Regulation No. I-E
    Penyampaian Informasi (“Peraturan I-E”) serta             concerning Obligation to Submit Information
    merujuk Surat Edaran BEI No. SE-00003/BEI/05-             ("Regulation I-E"), and referring to IDX Circular
    2020 tanggal 29 Mei 2020, bersama ini kami                Letter No. SE-00003/BEI/05-2020 dated May 29,
    sampaikan rencana Penyelenggaraan Paparan                 2020, we hereby submit the plan for holding the
    Publik Tahunan PT Garudafood Putra Putri Jaya Tbk         Annual Public Expose of PT Garudafood Putra Putri
    (“Perseroan”) yang akan diselenggarakan secara            Jaya Tbk ("Company") which will be held
    elektronik sebagai berikut:                               electronically as follows:

    Hari/Tanggal     :     Selasa, 30 April 2024              Day/Date            :   Tuesday, April 30, 2024
    Waktu            :     12.45 WIB - selesai                Time                :   12.45 WIB - Finished
    Tempat           :     Dilaksanakan secara elektronik     Venue               :   Implemented electronically via
                           melalui media telekonferensi                               the Live Event teleconference
                           Live Event                                                 media
    Tautan           :     https://bit.ly/3U7rtC3             Registration        :   https://bit.ly/3U7rtC3
    Registrasi                                                Link
    Manajemen        :     Direktur Perusahaan dan            Management          :   Director and Corporate
    Yang Hadir             Sekretaris Perusahaan              Attendees               Secretary of the Company
    Agenda           :     Paparan Publik Tahunan             Agenda              :   Annual Public Expose




PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma GarudaFood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
P: +62 21 7290110 (Hunting) F: +62 21 7290112
www.garudafood.com
Page 2
             LEADING IN INNOVATION


    Tata cara pendaftaran peserta Paparan Publik              The procedures for registering Public Expose
    (Public Expose) adalah sebagai berikut:                   participants are as follows:
     1. Seluruh peserta wajib melakukan pendaftaran            1. All participants must register through the
        melalui tautan registrasi di atas, registrasi akan        registration link above, registration will be open
        dibuka pada Selasa, 16 April 2024 dan ditutup             on Tuesday, April 16, 2024, and close on
        pada Jumat, 26 April 2024 pukul 16.00 WIB.                Friday, April 26, 2024, at 16.00 WIB.
     2. Detail tautan pelaksanaan Paparan Publik               2. A detailed link to the Public Expose will be sent
        (Public Expose) akan diberikan melalui alamat             to the email address registered during
        email yang sudah didaftarkan pada saat                    registration.
        registrasi.                                            3. Procedures for conducting an electronic Public
     3. Tata cara pelaksanaan Paparan Publik (Public              Expose including the procedures for submitting
        Expose) secara elektronik termasuk tata cara              questions will be sent via email and will be
        penyampaian pertanyaan akan dikirimkan                    explain again before the event begins.
        melalui email dan akan dibacakan kembali               4. For further information, please contact us via
        sebelum acara dimulai.                                    email at
     4. Untuk       informasi  lebih      lanjut    dapat         corporate.secretary@garudafood.co.id
        menghubungi kami melalui email:
        corporate.secretary@garudafood.co.id

    Materi Paparan Publik (Public Expose) akan kami           The Public Expose material will be submitted to IDX
    sampaikan ke BEI pada tanggal 25 April 2024 dan           on April 25, 2024, and can be downloaded on the
    dapat diunduh pada situs perusahaan di                    Company's website at www.garudafood.com
    www.garudafood.com

    Demikian informasi ini kami sampaikan. Atas               Thank you for your attention and cooperation.
    perhatian dan kerjasamanya, kami ucapkan terima
    kasih.

    PT Garudafood Putra Putri Jaya Tbk




PT Garudafood Putra Putri Jaya Tbk
Head Office: Wisma GarudaFood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
P: +62 21 7290110 (Hunting) F: +62 21 7290112
www.garudafood.com

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Garudafood Putra Putri Jaya Tbk p.1 ×17
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org PT Garudafood Putra Putri p.1
unresolved org Jaya Tbk p.1
unresolved person Attendees · Sekretaris Perusahaan p.1

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