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No Surat 041/CSR-JKT/Dir/Ext/IV/2026
Nama Perusahaan PT Cisadane Sawit Raya Tbk.
Kode Emiten CSRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 040/CSR-JKT/Dir/Ext/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Skenoo Hall Emporium Mall Pluit Lantai 9,
diumumkan dan sesuai iklan) Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Nama Pengirim Iqbal Prastowo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengumuman RUPS FY2025.pdf
Dokumen ini merupakan dokumen resmi PT Cisadane Sawit Raya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisadane Sawit Raya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 041/CSR-JKT/Dir/Ext/IV/2026
Issuer Name PT Cisadane Sawit Raya Tbk.
Issuer Code CSRA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/CSR-JKT/Dir/Ext/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 10:00
Location : Skenoo Hall Emporium Mall Pluit Lantai 9,
Jakarta Utara
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Sender Name Iqbal Prastowo
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. Pengumuman RUPS FY2025.pdf
This is an official document of PT Cisadane Sawit Raya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisadane Sawit Raya Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iqbal Prastowo
· Corporate Secretary
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