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No Surat 034/CITA/VII/2026
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/CITA/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 28 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta - Online melalui platform eASY.KSEI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2026
Lampiran 1. PENGUMUMAN RUPSLB 28 Agust 2026_fin.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 034/CITA/VII/2026
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/CITA/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 28 August 2026 Time : 14:00
Location : Jakarta - Online melalui platform eASY.KSEI
Recording date of Shareholders which are entitled to : 05 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 22-07-2026
Attachment 1. PENGUMUMAN RUPSLB 28 Agust 2026_fin.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Lumba Pardede
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Yusak Lumba Pardede
· Corporate Secretary
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