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No Surat 036/CORSEC/VIII/2023
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 035/CORSEC/NCD/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL NEO, SENTUL CITY, KAB BOGOR
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Nama Pengirim Siti Fidya Airyne
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2023
Lampiran 1. 01. PENGUMUMAN.pdf
2. 02. ANNOUNCEMENT.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 036/CORSEC/VIII/2023
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/CORSEC/NCD/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 October 2023 Time : 14:00
Location : HOTEL NEO, SENTUL CITY, KAB BOGOR
Recording date of Shareholders which are entitled to : 08 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sender Name Siti Fidya Airyne
Function Corporate Secretary
Date and Time 27-08-2023
Attachment 1. 01. PENGUMUMAN.pdf
2. 02. ANNOUNCEMENT.pdf
This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
for the information contained within this document.
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