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No Surat 023/CORSEC/EKS/III/2024
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021a/CORSEC/EKS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cimory Riverside Jl. Raya Puncak Km. 76,
diumumkan dan sesuai iklan) Megamendung, Cisarua - Bogor 16750
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 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 19-03-2024
Lampiran 1. CL_Bukti Pengumuman RUPS CMRY 25 April 2024.pdf
2. Pengumuman RUPS CMRY 25 April 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.
Page 2
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No 023/CORSEC/EKS/III/2024
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021a/CORSEC/EKS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 10:00
Location : Cimory Riverside Jl. Raya Puncak Km. 76,
Megamendung, Cisarua - Bogor 16750
Recording date of Shareholders which are entitled to : 02 April 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 19-03-2024
Attachment 1. CL_Bukti Pengumuman RUPS CMRY 25 April 2024.pdf
2. Pengumuman RUPS CMRY 25 April 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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· Direktur
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