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20250508_CTBN_Penyampaian Bukti Iklan_31884182_lamp2.pdf
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Meeting Information Annual General Meeting Meeting Date & Time 1208-2025 10:00-11:00 Announcement is made Na aa 20052025 21.05.2025 RAYA SAHAM REGISTRA. PT CTBN -ID1000112303 - CITRA TUBINDO Tbk 800.371.500 pena 'SABANG & MERAUKE ROOM, LANTAI MEZZANINE. WORLD TRADE CENTER 3, JL. JEND. SUDIRMAN KAV. 20-31. JAKARTA, INDONESIA. DKI. JAKARTA | KOTA ADM. JAKARTA PUSAT Issuer Comespondence Email corseo@ctratubindo.co.id:indri.rachdiany@citratubindo.com-laurent@citatubindo.co.id Wotary RM. Dendy Soebangi, SH..M.Kn Meeting Intiator Issuer Notes Bahasa Bersama ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Citra Tubindo Tok. (CTBN), sebagaimana terlampir. Notes English Herewith we canvey the Announcement of ihe Annual General Meeting of Shareholders of PT Citra Tubindo Tbk. (CTBN), as attached. General Meeting Agenda Item Minimum Cancellation No. Content Guorum Reason 1 Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan 0 2 Persetujuan Penggunaan Laba Bersih 0 3 Persetujuan honorarium dan tunjangan bagi anggota Dewan Komisaris dan remunerasi serta tunjangan — 0 bagi anggota Direksi Perseroab untuk tahun buku 2025 4 Persetujuan penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik 0 5 Perubahan Komposisi Pengurus Perseroan o Documents File Name File Type Otner 084 Pengantar Laporan Agenda RUPST 2025.pdf Pengumuman AGMS-RUPST (12 Juni 2025) (Final Ciean).pdf Link Link2 'nttps-/lwwar.Citratubindo.com'general-meeting-shareholder-report
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PT CTBN
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Wotary RM. Dendy Soebangi
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PT Citra Tubindo Tok.
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