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No Surat 049/CGAS/CORSEC/XI/25
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/CGAS/CORSEC/XI/25 , Tanggal 03 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CGAS Meeting Room- PT Citra Nusantara
diumumkan dan sesuai iklan) Gemilang Tbk Jl. Kalimalang No.126,
Tegal Gede, Cikarang Selatan, Kabupaten
Bekasi, Jawa Barat 17550
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2025
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,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 18-11-2025 12:51
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Lampiran 1. Pemanggilan RUPSLB 2025 _ CGAS.pdf
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 049/CGAS/CORSEC/XI/25
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 046/CGAS/CORSEC/XI/25 , dated 03 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 10 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : CGAS Meeting Room- PT Citra Nusantara
Gemilang Tbk Jl. Kalimalang No.126,
Tegal Gede, Cikarang Selatan, Kabupaten
Bekasi, Jawa Barat 17550
Recording date of Shareholders which are entitled to : 17 November 2025
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,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id
Sender Name Wasis Nugroho
Function General Manager Finance
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Date and Time 18-11-2025 12:51 Attachment 1. Pemanggilan RUPSLB 2025 _ CGAS.pdf This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang Tbk. is fully responsible
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