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20250430_CTBN_Laporan Informasi dan Fakta Material_31880307.pdf

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 Nomor Surat                           087/CT/LEGAL-CORSEC/IV/2025

 Nama Perusahaan                       Citra Tubindo Tbk

 Kode Emiten                           CTBN

 Lampiran                              2
                                       Penyampaian Laporan Tahunan dan Laporan Keberlanjutan Tahun Buku 2024
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             Citra Tubindo Tbk

 Bidang Usaha                                   Metal and Alied Products



 Telepon                                        (021) 5250609

 Faksimili                                      (021) 5712317

 Alamat Surat Elektronik (email)                corsec@citratubindo.co.id


 Tanggal Kejadian                               30 April 2025
 Jenis Informasi atau Fakta Material            Penyampaian Laporan Tahunan dan Laporan Keberlanjutan
                                                Tahun Buku 2024


 Uraian Informasi atau Fakta Material           Berikut kami sampaikan buku Laporan Tahunan dan Laporan
                                                Keberlanjutan untuk tahun buku 2024, menggunakan form
                                                E019 dikarenakan kendala teknis pada form E020. Kami akan
                                                koreksi ketika form yang seharusnya E020 sudah dalam
                                                keadaan stabil.
 Dampak kejadian, informasi atau fakta          n/a
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Citra Tubindo Tbk




 Indri Rachdiany Putri Ayu

 Corporate Secretary




 Citra Tubindo Tbk
 World Trade Centre (WTC) 5
 Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com



 Nama Pengirim                         Indri Rachdiany Putri Ayu
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  30-04-2025 18:22

Lampiran                          1. BUKU SR_CTBN_5e 30042025.pdf


                                  2. BUKU AR_CTBN_7e 30042025.pdf


 Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            087/CT/LEGAL-CORSEC/IV/2025

 Issuer Name                          Citra Tubindo Tbk

 Issuer Code                          CTBN

 Attachment                           2

 Subject                              Submission of Annual Report and Sustainability Report for the Financial Year
                                      2024

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Citra Tubindo Tbk

 Business Activities                          Metal and Alied Products


 Telephone                                    (021) 5250609

 Faximile                                     (021) 5712317

 Email Address                                corsec@citratubindo.co.id


 Date of Event                                30 April 2025

                                              Submission of Annual Report and Sustainability Report for the
 Type of Material Information or Facts        Financial Year 2024

 Description of Material Information or       Here we present the Annual Report and Sustainability Report
 Facts                                        for the fiscal year 2024, using form E019 due to technical
                                              issues with form E020. We will correct it when the form E020 is
                                              stable
 Impact of event, material information or     n/a
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Citra Tubindo Tbk




Indri Rachdiany Putri Ayu

Corporate Secretary




Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com



Sender Name                          Indri Rachdiany Putri Ayu

Function                             Corporate Secretary

Date and Time                        30-04-2025 18:22
Page 4
Attachment                         1. BUKU SR_CTBN_5e 30042025.pdf


                                   2. BUKU AR_CTBN_7e 30042025.pdf


This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
 by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
                                                      document.

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Published30 Apr 2025
Pages4
Characters4,987
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Citra Tubindo Tbk · Nama Perusahaan p.1 ×22
linked person Indri Rachdiany Putri Ayu · Nama Pengirim p.1 ×5
unresolved org Rachdiany Putri Ayu p.1 ×2

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