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No Surat 021/CITA/IV/2025
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CITA/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 16 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan Diinformasikan Kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2025
Lampiran 1. Pengumuman RUPS-9 April 2025.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 021/CITA/IV/2025
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CITA/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 16 May 2025 Time : 09:30
Location : Akan Diinformasikan Kemudian
Recording date of Shareholders which are entitled to : 23 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 09-04-2025
Attachment 1. Pengumuman RUPS-9 April 2025.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo 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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Lumba Pardede
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Yusak Lumba Pardede
· Corporate Secretary
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