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20260925_XCID_Pemberitahuan Rencana//Panggilan//Hasil RUPUP_32151018.pdf
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Nomor Surat SRT/006/CAM/PROD/09-2026
Nama Perusahaan DIRE Ciptadana Properti Ritel Indonesia
Kode Emiten XCID
Lampiran 2
Pemberitahuan Hasil RUPUP DIRE Ciptadana Properti Ritel Indonesia
Perihal
Hasil RUPUP
Kami memberitahukan bahwa Rapat Umum Pemegang Unit Penyertaan ke 2 untuk DIRE Ciptadana Properti Ritel
Indonesia Telah diselenggarakan pada :
Hari / Tanggal : Rabu, 23 September 2026
Waktu : 10:00
Tempat : Ballroom Ciptadana, Plaza Asia Office Park Unit 2
Agenda
Permintaan persetujuan dari Pemegang Unit Penyertaan DIRE CIPTADANA PROPERTI RITEL
INDONESIA atas rencana PT Ciptadana Asset Management selaku Manajer Investasi DIRE
CIPTADANA PROPERTI RITEL INDONESIA ("Manajer Investasi") 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 sebesar
1.111.111.100 Unit Penyertaan. Untuk memenuhi kebutuhan dana sehubungan dengan hal
RUPUP Dihadiri 2.995.173.265 Unit Penyertaan yang mewakili 74% (Kuorum)
Keputusan RUPUP adalah sebagai berikut :
Menyetujui seluruh Agenda dan usulan yang disampaikan dalam RUPUP Kedua translate
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
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Tanggal dan Waktu 25-09-2026 08:50
Lampiran 1. Laporan Hasil RUPUP Ke-2 DIRE XCID_BEI_240926.pdf
2. SURAT KETERANGAN dan BAR RUPUP 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.
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Letter / Announcement No. SRT/006/CAM/PROD/09-2026
Issuer Name DIRE Ciptadana Properti Ritel Indonesia
Issuer Code XCID
Attachment 2
Announcement Result of Unit Holder General Meeting (RUPUP) DIRE
Subject Ciptadana Properti Ritel Indonesia
Unitholder Meeting Result
The Company is giving report of Unitholder Meeting term 2 for DIRE Ciptadana Properti Ritel Indonesia has been
held on :
Day & Date : Wednesday, 23 September 2026
Time : 10:00
Place : Ballroom Ciptadana, Plaza Asia Office Park Unit 2
Agenda
Request for Approval from the Unit Holders of DIRE CIPTADANA PROPERTI RITEL INDONESIA
Request for approval from the Unit Holders of DIRE CIPTADANA PROPERTI RITEL INDONESIA
regarding the proposed additional investment by PT Ciptadana Asset Management, as the
Investment Manager of DIRE CIPTADANA PROPERTI RITEL INDONESIA, for the purpose of
enhancing the utilization or renovating the Real Estate Asset currently owned by DIRE
The Participation Unit Holders General Meeting has been attended by 2.995.173.265 Participation unit representing
74% of Unit Holder (Quorum)
Unitholders meeting's result:
approve all agendas and proposals presented at the Second General Meeting of Unit Holders
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
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Date and Time 25-09-2026 08:50
Attachment 1. Laporan Hasil RUPUP Ke-2 DIRE XCID_BEI_240926.pdf
2. SURAT KETERANGAN dan BAR RUPUP 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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