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Nomor Surat 019/CRD-CS/V/2025
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS Tahunan website Perseroan, eAsy KSEI dan website
07 Mei 2025
dan Luar Biasa tahun 2025 IDX
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 16:03
Lampiran 1. bukti iklan pengumuman - easyksei NIRO.pdf
2. bukti iklan pengumuman - website idx.pdf
3. bukti iklan pengumuman - website.pdf
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/CRD-CS/V/2025
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS Tahunan website Perseroan, eAsy KSEI dan website
07 May 2025
dan Luar Biasa tahun 2025 IDX
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Corporate Secretary
Date and Time 07-05-2025 16:03
Attachment 1. bukti iklan pengumuman - easyksei NIRO.pdf
2. bukti iklan pengumuman - website idx.pdf
3. bukti iklan pengumuman - website.pdf
This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Musa Sinambela
· Corporate Secretary
p.1 ×3
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