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No Surat 039/CT/LEGAL-CORSEC/IX/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 121/CT-BoD/CORSEC/IX/2026 , Tanggal 08 September 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sabang Room World Trade Centre (WTC)
diumumkan dan sesuai iklan) conference Hall Jl. Jend Sudirman, Kav. 29-
31, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Fanny Astri Anggira
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Fanny Astri Anggira
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 14:27
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Lampiran 1. CTBN-Panggilan RUPSLB 15 Oct2026_v01.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 039/CT/LEGAL-CORSEC/IX/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 121/CT-BoD/CORSEC/IX/2026 , dated 08 September 2026
,the Issuer has announced for AGM on
Day/Date/Time : 15 October 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Sabang Room World Trade Centre (WTC)
conference Hall Jl. Jend Sudirman, Kav. 29-
31, Jakarta
Recording date of Shareholders which are entitled to : 22 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Fanny Astri Anggira
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Fanny Astri Anggira
Function Corporate Secretary
Date and Time 23-09-2026 14:27
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Attachment 1. CTBN-Panggilan RUPSLB 15 Oct2026_v01.pdf This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Fanny Astri Anggira
· Corporate Secretary
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