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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT City Retail Developments Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Senin, 22 Juni 2026.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPST dan RUPSLB akan
diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan Systems yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 29 Mei 2026.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 26 Mei 2026 sampai
dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan:
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak
untuk mengusulkan mata acara rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPST dan RUPSLB, dengan disertai
alasan dan bahan usulan mata acara rapat serta memenuhi persyaratan dan ketentuan yang berlaku.
Jakarta, 13 Mei 2026
PT City Retail Developments Tbk.
Direksi
Page 2
ANNOUNCEMENT
SHARE HOLDERS OF PT City Retail Developments Tbk
The Board of Directors of PT City Retail Developments Tbk (“The Company”) hereby informs to The
Company Shareholders that The Company will hold its Annual General Meeting of Share Holders
(“AGMS”) and Extraordinary Meeting of Shareholders (“EMS”) on Monday, June 22th 2026.
In accordance with Company’s Article of Association as well as Financial Services Authority Regulation
Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies, a notice for AGMS and EMS will be announced to the Shareholders which
distributed on PT Bursa Efek Indonesia’s website, Company’s website and Electronic General Meeting
Systems (eASY KSEI) on May 29, 2026.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on May 26, 2026 until the closing time of
trading on The Indonesia Stock Exchange.
Additional Information:
Based on the provisions of Article 16 of POJK No.15/2020, that 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights, have the
right to propose meeting agenda items, which must be submitted in writing to the Company's Board of
Directors no later than 7 (seven) days before the date of the AGMS and EMS invitation, accompanied by
the reasons and materials for the proposed meeting agenda items and fulfilling the applicable
requirements and provisions.
Jakarta, May 13, 2026
PT City Retail Developments Tbk
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.2
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org
Indonesia Stock Exchange
p.2
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12 Sep 2026 19:40
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-22',
'meeting_type': 'EGM'}