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Nomor Surat 027/CORSEC/EKS/IV/2024
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan 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 25 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://cimory.com/annual-reports.php pada tanggal 03 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 03-04-2024 18:49
Lampiran 1. AR CMRY_2023_FINAL.pdf
2. CL_AR CMRY 2023.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.
Page 2
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Letter / Announcement No. 027/CORSEC/EKS/IV/2024
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual 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 25 April 2024
The information referred above has been published on the Company’s website https://cimory.com/annual-reports.php
at 03 April 2024
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Sender Name Martua Sihaloho
Function Direktur
Date and Time 03-04-2024 18:49
Attachment 1. AR CMRY_2023_FINAL.pdf
2. CL_AR CMRY 2023.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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· Direktur
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