Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 008/CRD-CS/II/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 007/CRD-CS/II/2024 , Tanggal 07 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Maret 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 09:00
Page 2
Lampiran 1. 3 NIRO- Pemanggilan RUPSLB.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 3
Go To Indonesian Page
Letter / Announcement No. 008/CRD-CS/II/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 007/CRD-CS/II/2024 , dated 07 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 15 March 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 09:00
Page 4
Attachment 1. 3 NIRO- Pemanggilan RUPSLB.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sinambela
p.1 ×2
unresolved
person
Musa Sinambela
· Direktur Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.