Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 044/DIR.CPR-RUPSLB/II/2026
Nama Perusahaan PT Citra Putra Realty Tbk
Kode Emiten CLAY
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/DIR.CPR-RUPSLB/I/2026 , Tanggal 22 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium The City Tower Lt. 18
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Februari 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,
PT Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Menara Bidakara 2 Lt 17
Telepon : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/
Nama Pengirim Nany Adriani
Jabatan Direktur Utama
Tanggal dan Waktu 06-02-2026 17:36
Page 2
Lampiran 1. Pemanggilan RUPSLB CLAY 2026.pdf
Dokumen ini merupakan dokumen resmi PT Citra Putra Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Putra Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 044/DIR.CPR-RUPSLB/II/2026
Issuer Name PT Citra Putra Realty Tbk
Issuer Code CLAY
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/DIR.CPR-RUPSLB/I/2026 , dated 22 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 02 March 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Auditorium The City Tower Lt. 18
Recording date of Shareholders which are entitled to : 05 February 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,
PT Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Menara Bidakara 2 Lt 17
Phone : 021-29069370, 021-31996270, Fax : 021-31996267, https://www.cpr.co.id/
Sender Name Nany Adriani
Function Direktur Utama
Date and Time 06-02-2026 17:36
Page 4
Attachment 1. Pemanggilan RUPSLB CLAY 2026.pdf This is an official document of PT Citra Putra Realty Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Citra Putra Realty Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nany Adriani
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.