20250509_CTRA_Pengumuman RUPS_31884828_lamp1.pdf

                            PT CIPUTRA DEVELOPMENT TBK
                                     (“Perseroan”)

                                PENGUMUMAN
                     RAPAT UMUM PEMEGANG SAHAM TAHUNAN


Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Selasa, 17 Juni
2025 di Jakarta.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tanggal 20
April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka dan POJK Nomor 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Terbuka Secara Elektronik, Perseroan akan melakukan Pemanggilan pada
hari Senin, 26 Mei 2025 melalui situs web PT Kustodian Sentral Efek Indonesia (KSEI), situs web
Bursa Efek Indonesia, dan situs web Perseroan (www.ciputradevelopment.com).

Yang berhak menghadiri Rapat tersebut adalah para pemegang saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan atau pemegang rekening efek dalam penitipan kolektif KSEI
pada penutupan perdagangan saham di Bursa Efek Indonesia tanggal 23 Mei 2025.

Setiap usul dari pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan
sesuai ketentuan anggaran dasar Perseroan dan usul tersebut telah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.

Perseroan akan menyelenggarakan Rapat fisik dan secara elektronik. Pemegang saham Perseroan
dapat memberikan kuasa kehadiran dan/atau suaranya secara elektronik (e-proxy) melalui fasilitas
Electronic General Meeting System (eASY.KSEI). Fasilitas e-proxy ini tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal penyelenggaraan Rapat, yaitu
tanggal 16 Juni 2025. Informasi mengenai mekanisme pemberian kuasa, prosedur kehadiran, dan
lain-lainnya terkait Rapat akan diumumkan pada saat Pemanggilan Rapat di situs web KSEI, situs
web Bursa Efek Indonesia, dan situs web Perseroan.




                                   Jakarta, 9 Mei 2025
                            PT CIPUTRA DEVELOPMENT TBK
                                         Direksi

                               PT CIPUTRA DEVELOPMENT TBK
                                        (“Company”)

                               ANNOUNCEMENT OF
                    ANNUAL GENERAL MEETING OF SHAREHOLDERS


It is hereby informed to the shareholders of the Company, that the Company will hold the Annual
General Meeting of Shareholders ("Meeting") on Tuesday, June 17th, 2025 in Jakarta.

In accordance with Regulation of the Financial Services Authority (POJK) Number
15/POJK.04/2020 dated April 20th, 2020 on Planning and Conducting A General Meeting of
Shareholders for Public Companies and POJK No. 16/POJK.04./2020 dated April 20th, 2020 on the
Implementation of Electronic General Meetings of Shareholders, the Company will make an
announcement of the Invitation of the Meeting on Monday, May 26th, 2025, in the official website
of PT Kustodian Sentral Efek Indonesia (KSEI), the official website of the Indonesia Stock Exchange
and the website of the Company (www.ciputradevelopment.com).

Shareholders who can attend the Meeting, only those whose names are recorded in the Register of
Shareholders of the Company or the holders of securities account with the collective custody of KSEI
upon trade closing at the Indonesia Stock Exchange on May 23rd, 2025.

Any proposal from the shareholders can be included in the agenda of Meeting if it meets the
requirements in accordance with the articles of association of the Company and such proposal shall
have been duly received by the Board of Directors of the Company no later than 7 (seven) days prior
to the date of the Invitation of the Meeting.

The Company will hold physical and electronic meetings. Shareholders can give a power of attorney
and/or vote electronically (e-proxy) through the Electronic General Meeting System (eASY.KSEI)
facility. This e-proxy facility is available from the date of the Invitation of the Meeting until 1 (one)
working day before the date of the Meeting, which is June 16th, 2025. Information regarding the
authorization mechanism, attendance procedures, etc. related to the Meeting will be announced at the
same time of the Invitation of the Meeting on the KSEI website, the Indonesia Stock Exchange
website and the Company's website.




                                      Jakarta, May 9, 2025
                               PT CIPUTRA DEVELOPMENT TBK
                                       Board of Directors