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No Surat 025/CSR-JKT/Dir/Ext/III/2025
Nama Perusahaan PT Cisadane Sawit Raya Tbk.
Kode Emiten CSRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/CSR-JKT/Dir/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 07 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Pluit Hotel & Residence Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Nama Pengirim Iqbal Prastowo
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025
Lampiran 1. Pengumuman RUPS FY2024.pdf
2. Surat Pengumuman RUPS FY2024.pdf
3. GMS Announcement FY2024.pdf
Dokumen ini merupakan dokumen resmi PT Cisadane Sawit Raya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisadane Sawit Raya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 025/CSR-JKT/Dir/Ext/III/2025
Issuer Name PT Cisadane Sawit Raya Tbk.
Issuer Code CSRA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/CSR-JKT/Dir/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 07 May 2025 Time : 10:00
Location : Aston Pluit Hotel & Residence Jakarta
Recording date of Shareholders which are entitled to : 14 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Sender Name Iqbal Prastowo
Function Corporate Secretary
Date and Time 27-03-2025
Attachment 1. Pengumuman RUPS FY2024.pdf
2. Surat Pengumuman RUPS FY2024.pdf
3. GMS Announcement FY2024.pdf
This is an official document of PT Cisadane Sawit Raya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisadane Sawit Raya Tbk. is fully responsible for the
information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iqbal Prastowo
· Corporate Secretary
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