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Nomor Surat 040/CT/LEGAL-CORSEC/IX/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB PT Citra
Website OJK/IDX 23 September 2026
Tubindo Tbk
Pemanggilan RUPSLB PT Citra
Website KSEI 23 September 2026
Tubindo Tbk
Pemanggilan RUPSLB PT Citra
Website Perusahaan 23 September 2026
Tubindo Tbk
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 25-09-2026 13:36
Lampiran 1. Bukti Iklan Pemanggilan RUPSLB 2026.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. 040/CT/LEGAL-CORSEC/IX/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB PT Citra
Website OJK/IDX 23 September 2026
Tubindo Tbk
Pemanggilan RUPSLB PT Citra
Website KSEI 23 September 2026
Tubindo Tbk
Pemanggilan RUPSLB PT Citra
Website Perusahaan 23 September 2026
Tubindo Tbk
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 25-09-2026 13:36
Attachment 1. Bukti Iklan Pemanggilan RUPSLB 2026.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
document.
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