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Nomor Surat 009/CRD-CS/II/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS website Perseroan dan SPE IDX NET 22 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Jabatan Direktur Corporate Secretary
Tanggal dan Waktu 22-02-2024 14:02
Lampiran 1. bukti iklan pemanggilan- website.pdf
2. bukti iklan pemanggilan-easyksei.pdf
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/CRD-CS/II/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS website Perseroan dan SPE IDX NET 22 February 2024
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Direktur Corporate Secretary
Date and Time 22-02-2024 14:02
Attachment 1. bukti iklan pemanggilan- website.pdf
2. bukti iklan pemanggilan-easyksei.pdf
This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
information contained within this document.
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Musa Sinambela
· Direktur Corporate Secretary
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