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No Surat 046/CGAS/CORSEC/XI/25
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045/CGAS/CORSEC/X/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 03-11-2025
Lampiran 1. CGAS_Pengumuman RUPSLB_2025.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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No 046/CGAS/CORSEC/XI/25
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/CGAS/CORSEC/X/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 December 2025 Time : 10:00
Location : CGAS Meeting Room- PT Citra Nusantara
Gemilang Tbk Jl. Kalimalang No.126,
Recording date of Shareholders which are entitled to : 17 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 03-11-2025
Attachment 1. CGAS_Pengumuman RUPSLB_2025.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
for the information contained within this document.
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Wasis Nugroho
· General Manager Finance
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