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No Surat 26.04/101.II/CRSN/013
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 26.04/101.I/CRSN/011
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lokasi akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026
Lampiran 1. CARSURIN-PENGUMUMAN RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 26.04/101.II/CRSN/013
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.26.04/101.I/CRSN/011
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 10:00
Location : Lokasi akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 14-04-2026
Attachment 1. CARSURIN-PENGUMUMAN RUPST 2025.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
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