20260417_CTBN_Pengumuman RUPS_32071393_lamp1.pdf

                         PT CITRA TUBINDO TBK.                                        PT CITRA TUBINDO TBK.
                              (“Perseroan”)                                                (“Company”)

             PENGUMUMAN KEPADA PEMEGANG SAHAM                            ANNOUNCEMENT TO THE SHAREHOLDERS OF
                        PERSEROAN                                                  THE COMPANY

           Direksi Perseroan dengan ini mengumumkan                     The Board of Directors of the Company hereby
           kepada pemegang saham Perseroan bahwa                        announces to the shareholders of the Company
           Perseroan akan menyelenggarakan Rapat                        that the Company will convene its Annual
           Umum Pemegang Saham Tahunan Perseroan                        General Meeting of Shareholders of the
           (“Rapat”) pada hari Selasa, tanggal 26 Mei                   Company (“Meeting”) on Tuesday, May 26,
           2025, pada pukul 08.00 WIB sampai selesai di                 2026, at 08.00 a.m. Western Indonesia Time
           Jakarta.                                                     until finished in Jakarta.

           Rapat akan diselenggarakan dengan cara fisik                 The Meeting will be held physically with limited
           dengan kapasitas tamu terbatas serta elektronik              guest capacity and electronically through
           melalui fasilitas Electronic General Meeting                 Electronic General Meeting System by PT
           System PT Kustodian Sentral Efek Indonesia                   Kustodian Sentral Efek Indonesia (“KSEI”)
           (“KSEI”) (“eASY.KSEI”). Perseroan berhak                     (“eASY.KSEI”). The Company reserves the right
           menolak kehadiran fisik apabila kapasitas                    to refuse physical attendance if the maximum
           sudah terpenuhi.                                             capacity has been reached.

           Pemanggilan Rapat akan dimuat pada laman                     Invitation of the Meeting will be announced on
           Bursa Efek Indonesia, situs web Perseroan, dan               the Indonesia Stock Exchange’ website,
           laman eASY.KSEI pada hari Senin, tanggal 4 Mei               Company’s website, and website of eASY.KSEI
           2026.                                                        on Monday, May 04, 2026.

           Pemegang saham yang berhak hadir atau                        Shareholders who entitled to attend the Meeting
           diwakili dalam Rapat adalah pemegang saham                   are those whose names are registered in the
           Perseroan yang sah yang nama-namanya                         Shareholder Register of the Company and/or
           tercatat dalam Daftar Pemegang Saham                         registered in the securities account or custodian
           Perseroan dan/atau pada pemegang rekening                    bank at KSEI Thursday, 30 April, 2026, at 16.00
           efek atau bank kustodian di KSEI pada hari                   p.m. Western Indonesia Time.
           Kamis, tanggal 30 April 2026 pada pukul 16.00
           WIB.

           Perseroan menghimbau para pemegang saham                     The Company encourages the shareholders to
           untuk memberikan kuasa secara elektronik                     give electronic authorization through eASY.KSEI
           melalui fasilitas eASY.KSEI sebagai mekanisme                facility as an electronic power of attorney
           pemberian kuasa secara elektronik (“e-Proxy”)                mechanism (“e-Proxy”) in the implementation
           dalam proses penyelenggaraan Rapat. Fasilitas                of the Meeting. The e-Proxy facility is available to
           e-Proxy ini tersedia bagi pemegang saham yang                the shareholders who are entitled to attend the
           berhak untuk hadir dalam Rapat sejak tanggal                 Meeting from the invitation date until 1 (one)
           pemanggilan Rapat sampai 1 (satu) hari kerja                 working day before the Meeting. In the event that
           sebelum Rapat. Dalam hal pemegang saham                      the shareholders would give an authorization
           akan memberikan kuasa di luar mekanisme                      other than through eASY.KSEI mechanism, then
           eASY.KSEI, maka pemegang saham dapat                         the shareholders may download the power of
           mengunduh formulir surat kuasa dalam laman                   attorney form on the Company’s website
           Perseroan (www.citratubindo.com).                            (www.citratubindo.com).
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164

PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920 -
Indonesia - Tel: +62 (21) 5250609, Fax: +62 (21) 5712317