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Nomor Surat 099/CT/LEGAL-CORSEC/VI/2025.
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 2
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Mengoreksi surat kami nomor : 099/CT/LEGAL-CORSEC/VI/2025 tanggal 09 Juni 2025 perihal Rencana
Penyelenggaraan Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 12 Juni 2025
Tempat : Sabang & Merauke Room, Lantai Mezzanine, World Trade Center
3, Jl. Jend. Sudirman Kav. 29-31, Jakarta, Indonesia.
Waktu : 11:00
Agenda : (1) Terkait Perusahaan; (2) Penjualan, Operasi dan Keuangan; (3)
Perubahan Susunan Direksi dan Dewan Komisaris; (4) Prospek
Bisnis 2025
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Indri Rachdiany Putri Ayu
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2025 20:11
Lampiran 1. CTBN-Penyampaian Rencana Paparan Publik 2025.pdf
2. PE Material IDX Submission.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 099/CT/LEGAL-CORSEC/VI/2025.
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 2
Subject General Announcement Public Expose
Mengoreksi surat kami nomor : 099/CT/LEGAL-CORSEC/VI/2025 tanggal 09 Juni 2025 perihal Rencana
Penyelenggaraan Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 12 June 2025
Place : Sabang & Merauke Room, Lantai Mezzanine, World Trade Center
3, Jl. Jend. Sudirman Kav. 29-31, Jakarta, Indonesia.
Time : 11:00
Agenda : 1) Company Overview; (2) Sales, Operation and Financial
Overview; (3) Change of the Board of Directors and the Board of
Commissioners; (4) 2025 Business Outlook.
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Indri Rachdiany Putri Ayu
Function Corporate Secretary
Date and Time 09-06-2025 20:11
Attachment 1. CTBN-Penyampaian Rencana Paparan Publik 2025.pdf
2. PE Material IDX Submission.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rachdiany Putri Ayu
p.1 ×2
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Citra Tubindo Tbk',
'issuer_ticker': 'CTBN',
'letter_number': '099/CT/LEGAL-CORSEC/VI/2025.',
'positions': [],
'source_shape': 'ROSTER',
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