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No Surat 037/CITA/VIII/2026
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 034/CITA/VII/2026 , Tanggal 22 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online melalui platform eASY.KSEI,
diumumkan dan sesuai iklan) bertempat di ruang meeting Antasena, Le
Meridien Hotel Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2026 11:19
Page 2
Lampiran 1. Pemanggilan RUPSLB_28 Agustus 2026_Online-fin.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/CITA/VIII/2026
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 034/CITA/VII/2026 , dated 22 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 28 August 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Online melalui platform eASY.KSEI,
bertempat di ruang meeting Antasena, Le
Meridien Hotel Jakarta
Recording date of Shareholders which are entitled to : 05 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 06-08-2026 11:19
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Attachment 1. Pemanggilan RUPSLB_28 Agustus 2026_Online-fin.pdf This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
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Lumba Pardede
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Yusak Lumba Pardede
· Corporate Secretary
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