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Page 1
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Nomor Surat 012/CT/LEGAL-CORSEC/IV/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Screenshot Pengumuman di
screenshot website SPE 17 April 2026
SPE
Screenshot Pengumuman di
screenshot website KSEI 17 April 2026
KSEI
Screenshot Pengumuman di
screenshot website Perusahaan 17 April 2026
Website Perusahaan
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Susi Yulianti
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 09:27
Lampiran 1. Screenshoot_Pengumuman RUPS_KSEI.pdf
2. Screenshoot_Pengumuman RUPS_SPE.pdf
3. Screenshoot_Pengumuman RUPS_Website.pdf
Page 2
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/CT/LEGAL-CORSEC/IV/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Screenshot Pengumuman di
screenshot website SPE 17 April 2026
SPE
Screenshot Pengumuman di
screenshot website KSEI 17 April 2026
KSEI
Screenshot Pengumuman di
screenshot website Perusahaan 17 April 2026
Website Perusahaan
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Susi Yulianti
Function Corporate Secretary
Date and Time 21-04-2026 09:27
Attachment 1. Screenshoot_Pengumuman RUPS_KSEI.pdf
2. Screenshoot_Pengumuman RUPS_SPE.pdf
3. Screenshoot_Pengumuman RUPS_Website.pdf
Page 4
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
document.
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