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20260916_XCID_Pemberitahuan Rencana//Panggilan//Hasil RUPUP_32148826.pdf
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Nomor Surat SRT/004/CAM/PROD/09-2026
Nama Perusahaan DIRE Ciptadana Properti Ritel Indonesia
Kode Emiten XCID
Lampiran 1
Pemberitahuan Rencana dan Panggilan RUPUP DIRE Ciptadana Properti Ritel
Perihal Indonesia
Rencana dan Panggilan RUPUP
Kami memberitahukan bahwa Rapat Umum Pemegang Unit (RUPUP) ke 2 untuk DIRE Ciptadana Properti Ritel
Indonesia yang akan diselenggarakan pada :
Hari / Tanggal : Rabu, 23 September 2026
Waktu : 10:00
Tempat : Ballroom Ciptadana, Plaza Asia Office Park Unit 2, Jl Jend Sudirman Kav.
Agenda
Permintaan persetujuan dari Pemegang Unit Penyertaan DANA INVESTASI REAL ESTAT
CIPTADANA PROPERTI RITEL INDONESIA atas rencana PT Ciptadana Asset Management
selaku Manajer Investasi DIRE CIPTADANA PROPERTI RITEL INDONESIA untuk melakukan
penambahan investasi dalam rangka menambah guna atau renovasi Aset Real Estat yang saat ini
dimiliki DIRE CIPTADANA PROPERTI RITEL INDONESIA yaitu Pusat Perbelanjaan Solo Grand
Mall. Untuk memenuhi kebutuhan dana sehubungan dengan hal tersebut di atas, Manajer
Tanggal Daftar Pemegang Unit Penyertaan yang berhak hadir dalam RUPUP (Recording date) : Jumat, 18
September 2026
Demikian untuk diketahui.
Hormat Kami,
DIRE Ciptadana Properti Ritel Indonesia
Nurita Siagian
Approver
DIRE Ciptadana Properti Ritel Indonesia
Plaza Asia Office Park Unit 2
Telepon : 25574883, Fax : 25574893, www.ciptadana.com
Nama Pengirim Nurita Siagian
Jabatan Approver
Tanggal dan Waktu 16-09-2026 09:39
Lampiran 1. Surat Panggilan RUPUP Kedua DIRE XCID.pdf
Dokumen ini merupakan dokumen resmi DIRE Ciptadana Properti Ritel Indonesia yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. DIRE Ciptadana Properti Ritel
Indonesia bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SRT/004/CAM/PROD/09-2026
Issuer Name DIRE Ciptadana Properti Ritel Indonesia
Issuer Code XCID
Attachment 1
Announcement of Planning and Calling for Unit Holder General Meeting
Subject (RUPUP) DIRE Ciptadana Properti Ritel Indonesia
Plan and Call of Unitholder Meeting
The Company is giving notice of Unitholder Meeting term 2 for DIRE Ciptadana Properti Ritel Indonesia that will be
held on :
Day & Date : Wednesday, 23 September 2026
Time : 10:00
Place : Ballroom Ciptadana, Plaza Asia Office Park Unit 2, Jl Jend Sudirman Kav.
Agenda
Request for approval from the Unitholders of DANA INVESTASI REAL ESTAT CIPTADANA
PROPERTI RITEL INDONESIA in relation to the plan of PT Ciptadana Asset Management, in its
capacity as the Investment Manager of DIRE CIPTADANA PROPERTI RITEL INDONESIA, to
make additional investment for the purpose of improving the utilization or carrying out renovations
of the Real Estate Asset currently owned by DIRE CIPTADANA PROPERTI RITEL INDONESIA,
namely Solo Grand Mall Shopping Center.
Date of Participation Unit Holders who are entitled to attend the Participation Unit Holders General Meeting
(Recording Date): Friday, 18 September 2026
Thus to be informed accordingly.
Respectfully,
DIRE Ciptadana Properti Ritel Indonesia
Nurita Siagian
Approver
DIRE Ciptadana Properti Ritel Indonesia
Plaza Asia Office Park Unit 2
Phone : 25574883, Fax : 25574893, www.ciptadana.com
Sender Name Nurita Siagian
Function Approver
Date and Time 16-09-2026 09:39
Attachment 1. Surat Panggilan RUPUP Kedua DIRE XCID.pdf
This is an official document of DIRE Ciptadana Properti Ritel Indonesia that does not require a signature as it was
generated electronically by the electronic reporting system. DIRE Ciptadana Properti Ritel Indonesia is fully
responsible for the information contained within this document.
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DIRE Ciptadana Properti Ritel Indonesia
· Nama Perusahaan
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