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20250616_CTBN_Penyampaian Bukti Iklan_31895682_lamp1.pdf
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PT CITRA TUBINDO Tbk Vallourec Group No. 101/CT/LEGAL-CORSEC/VI/2025 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuanga (“OJK”) Executive Chief of the Capital Market Supervisory Financial Authority Services Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur 1 - 4, Jakarta 10710 16 Juni 2025 Perihal / Subject: Pemberitahuan Kepada Para Pemegang Saham Jadwal dan Tata Cara Pembagian Dividen PT Citra Tubindo Tbk. Notice to the Shareholders of PT Citra Tubindo Tbk for the Schedule and Procedure of Cash Dividend Payment. Dengan hormat, Mengacu kepada perihal tersebut di atas, bersama ini kami atas nama Direksi PT Citra Tubindo Tbk. (“Perseroan”) memberitahukan bahwa Direksi Perseroan telah mengumumkan kepada para pemegang saham terkait jadwal dan tata cara pembagian dividen Perseroan di dalam situs web Bursa Efek Indonesia dan situs web Perseroan (wwwcitratubindo.com) pada tanggal 16 Mei 2025. Terlampir kami sampaikan bukti iklan tersebut. Apabila ada pertanyaan mengenai hal tersebut diatas, kami mohon agar Bapak/Ibu untuk tidak ragu-ragu menghubungi Corporate Secretary Perseroan di corsec@citratubindo.com. Demikian kami sampaikan. Atas perhatian dan kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami /Sincerely yours, Kavier Claude Bertin Direktur Utama/Presideni Tembusan / Cc: With due respect, Referring to the mentioned subject above, herewith we on behalf of the Board of Directors of PT Citra Tubindo Tbk. (“the Company”) inform that the Board of Directors of the Company have announced to the shareholders about the schedule and procedure for the payment of cash dividend on Indonesia Stock Exchange's website and the Company's website (www.citratubindo.com) on May 16", 2025. Attached we provide proof of the above notice. If you have any further guestion or comments on the foregoing matters, please do not hesitate to contact the Corporate Secretary at corsec@citratubindo.com. Thank you for your kind attention and cooperation. 1. PT Bursa Efek Indonesia: Up.: Direksi, Divisi Penilaian Perusahaan 2 2. PT Kustodian Sentra Efek Indonesia (PT KSEI): Up.: Direksi PT KSEI, Kepala Divisi Jasa Kustodian Sentral PT Citra Tubindo Tbk.: Jl. Hang Kesturi | No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: #62 (778) 711121/22/23, 711888, Fax: 462 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia — Tel: t62 (21) 5250609, Fax: t62 (21) 5712317
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2) PT CITRA TUBINDO Tbk Vallourec Group PT Raya Saham Registra KAP Siddharta Widjaja & Rekan Kantor Notaris R.M. Dendy Soebangil SH., Mk.N. Kantor Konsultan Hukum Hanafiah Ponggawa & Partners. pnp PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: t62 (778) 711121/22/23, 711888, Fax: 462 (778) 711164 PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16" floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia Tel: 462 (21) 5250609, Fax: 462 (21) 5712317
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Kavier Claude Bertin
· Direktur Utama/Presideni
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Indonesia Stock Exchange
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra KAP Siddharta Widjaja & Rekan
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PT Raya Saham Registra KAP Siddharta Widjaja
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Kantor Notaris R.M. Dendy Soebangil SH.
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N. Kantor Konsultan Hukum Hanafiah Ponggawa & Partners
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