20250415_CBUT_Pemanggilan RUPS_31875679_lamp1.pdf

                                 PENGUMUMAN PEMBATALAN
                          RAPAT UMUM PEMEGANG SAHAM INDEPENDEN
                                 PT CITRA BORNEO UTAMA Tbk
                                CANCELLATION ANNOUNCEMENT
                       INDEPENDENT GENERAL MEETING OF SHAREHOLDERS
                                 PT CITRA BORNEO UTAMA Tbk


Dengan ini Direksi PT Citra Borneo Utama Tbk           The Board of Directors of PT Citra Borneo Utama Tbk
(“Perseroan”) mengumumkan kepada Para Pemegang         (the “Company”) hereby announces to the Company’s
Saham Perseroan bahwa Rapat Umum Pemegang              shareholders that the Independent General Meeting of
Saham       Independen     (“RUPS     Independen”)     Shareholders (the “Independent GMS”) (hereinafter
(selanjutnya RUPS Independen disebut “Rapat”)          referred to as the “Meeting”), which was originally
Perseroan yang rencananya akan dilaksanakan pada       scheduled to be held on Monday, 21 April 2025, based
hari Senin, 21 April 2025 berdasarkan Pengumuman       on the Announcement and Disclosure of Information
dan Keterbukaan Informasi dan perubahan atas           and the amendment to the Disclosure of Information
Keterbukaan Informasi kepada OJK terkait agenda        to the Financial Services Authority (OJK) regarding the
Rapat masing-masing pada tanggal 12 Maret 2025 dan     Meeting agenda dated 12 March 2025 and 17 March
17 Maret 2025 melalui situs web BEI dan situs web      2025, respectively, as published on the websites of the
Perseroan, serta Pemanggilan Rapat pada tanggal 27     Indonesia Stock Exchange (IDX) and the Company, as
Maret 2025, DIBATALKAN.                                well as the Invitation of the Meeting dated 27 March
                                                       2025, is CANCELLED.

Terkait dengan pelaksanaan Rapat Umum Pemegang         In relation to the Annual General Meeting of
Saham Tahunan dan Rapat Umum Pemegang Saham            Shareholders and the Extraordinary General Meeting
Luar Biasa tidak mengalami perubahan, tetap berjalan   of Shareholders, please be informed that there are no
seperti yang dijadwalkan pada tanggal 21 April 2025.   changes to the schedule. Both meetings will proceed
                                                       as planned on 21 April 2025.

Demikian pengumuman ini kami sampaikan kepada          Thus, this announcement is hereby conveyed to the
Para Pemegang Saham Perseroan.                         Shareholders of the Company.




                                          Jakarta, 15 April 2025
                                        PT Citra Borneo Utama Tbk

                                                 Direksi
                                            Board of Directors