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No Surat 050a/TSB/nt/V/2025-CTRA
Nama Perusahaan Ciputra Development Tbk
Kode Emiten CTRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 043a/TSB/nt/V/2025-CTRA
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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dian Ballroom, Raffles Hotel Jakarta Lt. 11,
diumumkan dan sesuai iklan) Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Nama Pengirim Tulus Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Surat Pengumuman RUPST_CTRA_09052025.pdf
Dokumen ini merupakan dokumen resmi Ciputra Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ciputra Development Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 050a/TSB/nt/V/2025-CTRA
Issuer Name Ciputra Development Tbk
Issuer Code CTRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043a/TSB/nt/V/2025-CTRA
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 : 10:00
Location : Dian Ballroom, Raffles Hotel Jakarta Lt. 11,
Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Sender Name Tulus Santoso
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Surat Pengumuman RUPST_CTRA_09052025.pdf
This is an official document of Ciputra Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ciputra Development 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
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Prof. Dr. Satrio Tanggal Daftar
p.1
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Prof. Dr. Satrio Recording
p.2
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