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Nomor Surat 022/CRD-CS/V/2025
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 31
Hari/Tanggal : 13 Juni 2025
Tempat : Hotel Mulia Jakarta
Waktu : 15:00
Agenda : Kinerja Perseroan periode berjalan
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 14:40
Lampiran 1. 4. NIRO- pemberitahuan pubek.pdf
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/CRD-CS/V/2025
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 31
Date : 13 June 2025
Place : Hotel Mulia Jakarta
Time : 15:00
Agenda : Company performance for the current period
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Corporate Secretary
Date and Time 26-05-2025 14:40
Attachment 1. 4. NIRO- pemberitahuan pubek.pdf
This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Musa Sinambela
· Corporate Secretary
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