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No Surat 012/DIR.CPR-RUPSLB/I/2026
Nama Perusahaan PT Citra Putra Realty Tbk
Kode Emiten CLAY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 009/DIR.CPR-RUPSLB/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Nama Pengirim Nany Adriani
Jabatan Direktur Utama
Tanggal dan Waktu 22-01-2026
Lampiran 1. Pengumuman 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.
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No 012/DIR.CPR-RUPSLB/I/2026
Issuer Name PT Citra Putra Realty Tbk
Issuer Code CLAY
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/DIR.CPR-RUPSLB/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 02 March 2026 Time : 10:00
Location : Auditorium The City Tower Lt. 18
Recording date of Shareholders which are entitled to : 05 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Putra Realty Tbk
Nany Adriani
Direktur Utama
PT Citra Putra Realty Tbk
Sender Name Nany Adriani
Function Direktur Utama
Date and Time 22-01-2026
Attachment 1. Pengumuman 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
contained within this document.
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Nany Adriani
· Direktur Utama
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