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No Surat 011/CT/LEGAL-CORSEC/IV/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/CT/LEGAL-CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 08:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Trade Center (WTC) 3 hall, Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
Nama Pengirim Susi Yulianti
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. Pengumuman AGMS 2026_011.pdf
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.
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No 011/CT/LEGAL-CORSEC/IV/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/CT/LEGAL-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 08:00
Location : World Trade Center (WTC) 3 hall, Jakarta
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
Sender Name Susi Yulianti
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. Pengumuman AGMS 2026_011.pdf
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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