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No Surat 047/LCM-DOC/CDI/IV/2026
Nama Perusahaan PT Chandra Daya Investasi Tbk
Kode Emiten CDIA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 038/LCM-DOC/CDI/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific, Tower B, Lantai M, Jl.
diumumkan dan sesuai iklan) Letjen. S. Parman Kav. 62-63, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026
Lampiran 1. CDIA - Pengumuman RUPST (final).pdf
2. CDIA - Announcement AGMS (final).pdf
Dokumen ini merupakan dokumen resmi PT Chandra Daya Investasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Daya Investasi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 047/LCM-DOC/CDI/IV/2026
Issuer Name PT Chandra Daya Investasi Tbk
Issuer Code CDIA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/LCM-DOC/CDI/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 14:00
Location : Wisma Barito Pacific, Tower B, Lantai M, Jl.
Letjen. S. Parman Kav. 62-63, Jakarta
Recording date of Shareholders which are entitled to : 15 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Chandra Daya Investasi Tbk
Merly
Corporate Secretary
PT Chandra Daya Investasi Tbk
Sender Name Merly
Function Corporate Secretary
Date and Time 01-04-2026
Attachment 1. CDIA - Pengumuman RUPST (final).pdf
2. CDIA - Announcement AGMS (final).pdf
This is an official document of PT Chandra Daya Investasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Chandra Daya Investasi Tbk is fully responsible for
the information contained within this document.
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