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No Surat 007/CRD-CS/II/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/CRD-CS/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Nama Pengirim Musa Sinambela
Jabatan Direktur Corporate Secretary
Tanggal dan Waktu 07-02-2024
Lampiran 1. 2. NIRO- Pengumuman 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 2
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No 007/CRD-CS/II/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/CRD-CS/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 March 2024 Time : 15:00
Location : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Direktur Corporate Secretary
City Retail Developments Tbk
Sender Name Musa Sinambela
Function Direktur Corporate Secretary
Date and Time 07-02-2024
Attachment 1. 2. NIRO- Pengumuman 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
information contained within this document.
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· Direktur Corporate Secretary
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