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No Surat 015/CORSEC/NCD/V/2025
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/CORSEC/NCD/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Neo Green Savana, Komplek Taman
diumumkan dan sesuai iklan) Budaya, Sentul City
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Elfi Darlis
Direktur Utama
PT Natura City Developments Tbk.
Nama Pengirim Elfi Darlis
Jabatan Direktur Utama
Tanggal dan Waktu 09-05-2025
Lampiran 1. 01. PENGUMUMAN (1).pdf
2. 02. ANNOUNCEMENT.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 015/CORSEC/NCD/V/2025
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/CORSEC/NCD/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 17 June 2025 Time : 14:00
Location : Hotel Neo Green Savana, Komplek Taman
Budaya, Sentul City
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Elfi Darlis
Direktur Utama
PT Natura City Developments Tbk.
Sender Name Elfi Darlis
Function Direktur Utama
Date and Time 09-05-2025
Attachment 1. 01. PENGUMUMAN (1).pdf
2. 02. ANNOUNCEMENT.pdf
This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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