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No Surat 040/CITA/VIII/2026
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 037/CITA/VIII/2026 tanggal 06 Agustus 2026 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 034/CITA/VII/2026 , Tanggal 22 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online melalui platform eASY.KSEI,
diumumkan dan sesuai iklan) bertempat di ruang meeting Puri Asri 2, Le
Meridien Hotel Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Perubahan ini kami koreksi karena terdapat perubahan lokasi penyelenggaraan Rapat. Rapat tetap berlangsung
secara online tanpa perubahan tanggal maupun waktu.
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 15:43
Lampiran 1. Pemanggilan RUPSLB_28-08-26_Online-rev venue.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 040/CITA/VIII/2026
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 037/CITA/VIII/2026 dated 06 August 2026 with the subject of
Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 034/CITA/VII/2026 , dated 22 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 28 August 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Online melalui platform eASY.KSEI,
bertempat di ruang meeting Puri Asri 2, Le
Meridien Hotel Jakarta
Recording date of Shareholders which are entitled to : 05 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
We are updating this notice to reflect a change in the meeting venue. Please note that the meeting will still be held
online with no changes to the scheduled date or time.
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
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Function Corporate Secretary Date and Time 13-08-2026 15:43 Attachment 1. Pemanggilan RUPSLB_28-08-26_Online-rev venue.pdf This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
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