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Page 1 OCR 0.937
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
Page 2 OCR 0.903
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

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File Open PDF
Source IDX
Size0.47 MB
Published16 Jun 2025
Pages2
Characters3,140
Text sourceOCR
OCR confidence0.920

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org CITRA TUBINDO Tbk p.1 ×29
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Kavier Claude Bertin · Direktur Utama/Presideni p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentra Efek Indonesia p.1
unresolved org PT Raya Saham Registra KAP Siddharta Widjaja & Rekan p.2
unresolved org PT Raya Saham Registra KAP Siddharta Widjaja p.2
unresolved person Kantor Notaris R.M. Dendy Soebangil SH. p.2
unresolved org N. Kantor Konsultan Hukum Hanafiah Ponggawa & Partners p.2

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