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No Surat S-111/PART-DIR/11-2025
Nama Perusahaan PT Cipta Perdana Lancar Tbk
Kode Emiten PART
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-103/PART-DIRUT/11-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 06 Januari 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruangan Arch Duke Plus, Cyber 2 Tower,
diumumkan dan sesuai iklan) Lantai 17, Jl. H. R. Rasuna Said Blok X-5,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Nama Pengirim Tjoeng Rino Saputra
Jabatan Direktur
Tanggal dan Waktu 01-12-2025
Lampiran 1. Pengumuman RUPSLB 6 Jan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Cipta Perdana Lancar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Perdana Lancar Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No S-111/PART-DIR/11-2025
Issuer Name PT Cipta Perdana Lancar Tbk
Issuer Code PART
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-103/PART-DIRUT/11-2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 06 January 2026 Time : 10:00
Location : Ruangan Arch Duke Plus, Cyber 2 Tower,
Lantai 17, Jl. H. R. Rasuna Said Blok X-5,
Recording date of Shareholders which are entitled to : 12 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Sender Name Tjoeng Rino Saputra
Function Direktur
Date and Time 01-12-2025
Attachment 1. Pengumuman RUPSLB 6 Jan 2025.pdf
This is an official document of PT Cipta Perdana Lancar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Perdana Lancar Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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person
H. R. Rasuna Said
p.1 ×2
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person
Tjoeng Rino Saputra
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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