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Nomor Surat 084/CTT/Legal/XII/2023
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2022
Hari/Tanggal : 15 Desember 2023
Tempat : PT Citatah Tbk
Jalan Prof. Dr. Satrio Blok C4 Nomor 10,
Kuningan Timur, Setiabudi, Jakarta Selatan 12950
Waktu : 14:00
Agenda : Pembahasan Kinerja Perseroan selama Tahun Buku 2022 dan
Komitmen Perseroan di Indonesia.
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Head Legal
Group Head Legal
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Head Legal
Jabatan Group Head Legal
Tanggal dan Waktu 01-12-2023 09:53
Lampiran 1. CTT - Penyampaian Rencana PE Tahun 2022.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. 084/CTT/Legal/XII/2023
Issuer Name Citatah Tbk
Issuer Code CTTH
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2022
Date : 15 December 2023
Place : PT Citatah Tbk
Jalan Prof. Dr. Satrio Blok C4 Nomor 10,
Kuningan Timur, Setiabudi, Jakarta Selatan 12950
Time : 14:00
Agenda : Discussion on the Company's Performance in Financial Year 2022
and the Company's Commitment in Indonesia.
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Head Legal
Group Head Legal
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Head Legal
Function Group Head Legal
Date and Time 01-12-2023 09:53
Attachment 1. CTT - Penyampaian Rencana PE Tahun 2022.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
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