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No Surat S-021/PART-DIR/05-2025
Nama Perusahaan PT Cipta Perdana Lancar Tbk
Kode Emiten PART
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S-020/PART-DIRUT/05-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruangan Arch Duke Plus Cyber2 Tower,
diumumkan dan sesuai iklan) 17th Floor, Jl. H. R. Rasuna Said Blok X-5,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Nama Pengirim Tjoeng Rino Saputra
Jabatan Direktur
Tanggal dan Waktu 21-05-2025
Lampiran 1. PART-Pengumuman RUPST_30Juni2025.pdf
Dokumen ini merupakan dokumen resmi PT Cipta Perdana Lancar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cipta Perdana Lancar Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No S-021/PART-DIR/05-2025
Issuer Name PT Cipta Perdana Lancar Tbk
Issuer Code PART
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-020/PART-DIRUT/05-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 11:00
Location : Ruangan Arch Duke Plus Cyber2 Tower,
17th Floor, Jl. H. R. Rasuna Said Blok X-5,
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cipta Perdana Lancar Tbk
Tjoeng Rino Saputra
Direktur
PT Cipta Perdana Lancar Tbk
Sender Name Tjoeng Rino Saputra
Function Direktur
Date and Time 21-05-2025
Attachment 1. PART-Pengumuman RUPST_30Juni2025.pdf
This is an official document of PT Cipta Perdana Lancar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cipta Perdana Lancar Tbk is fully responsible for the
information contained within this document.
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H. R. Rasuna Said
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Tjoeng Rino Saputra
· Direktur
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