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No Surat 25.10/101.I/CRSN/058
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 25.09/101.I/CRSN/056
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 12 November 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Carsurin Tbk (Cabang Jakarta) Jalan
diumumkan dan sesuai iklan) Pejuangan No. 2, RT 003/ RW 07, Kebon
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2025
Lampiran 1. CRSN - Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 25.10/101.I/CRSN/058
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.25.09/101.I/CRSN/056
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 November 2025 Time : 10:00
Location : PT Carsurin Tbk (Cabang Jakarta) Jalan
Pejuangan No. 2, RT 003/ RW 07, Kebon
Recording date of Shareholders which are entitled to : 20 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 06-10-2025
Attachment 1. CRSN - Pengumuman RUPSLB.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
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