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20241216_CTBN_Laporan Informasi dan Fakta Material_31829443.pdf

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 Nomor Surat                           070/CT/LEGAL-CORSEC/XII/2024

 Nama Perusahaan                       Citra Tubindo Tbk

 Kode Emiten                           CTBN

 Lampiran                              1
                                       Pelaporan Perkara Hukum Terhadap Emiten atau Perusahaan Publik Yang
 Perihal
                                       Tidak Berdampak Material


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                              12 Desember 2024
 Jenis Informasi atau Fakta Material           Pelaporan Perkara Hukum Terhadap Emiten atau Perusahaan
                                               Publik Yang Tidak Berdampak Material


 Uraian Informasi atau Fakta Material          Bahwa pada tanggal 12 Desember 2024, telah menerima surat
                                               gugatan dari PT Citra Agramasinti Nusantara yang diwakili
                                               oleh kuasa hukumnya, Nur Wafiq Warodat, seorang advokat di
                                               Warodat Lawyer Legal Advisor. Penjelasan lebih pada surat
                                               Perseroan terlampir.
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak atas kejadian tersebut terhadap
 material tersebut terhadap kegiatan           kegiatan operasional, hukum, kondisi keuangan, atau
 operasional, hukum, kondisi keuangan,         kelangsungan usaha Perseroan.
 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
Page 2
Nama Pengirim                      Indri Rachdiany Putri Ayu

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  16-12-2024 19:46

Lampiran                          1. 161224 CTBN Disclosure OJK Lawsuit CAN Signed.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.            070/CT/LEGAL-CORSEC/XII/2024

 Issuer Name                          Citra Tubindo Tbk

 Issuer Code                          CTBN

 Attachment                           1

 Subject                              Reportin of Legal Matters Concerning Issuers or Public Companies That HAve
                                      No Material Impacts

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                                12 December 2024

                                              Reportin of Legal Matters Concerning Issuers or Public
 Type of Material Information or Facts        Companies That HAve No Material Impacts

 Description of Material Information or       On December 12 2024 a lawsuit letter was received from PT
 Facts                                        Citra Agramasinti Nusantara represented by its legal counsel
                                              Nur Wafiq Warodat an advocate at Warodat Lawyer Legal
                                              Advisor. More details on the attached letter.
 Impact of event, material information or     There is no impact from this incident on the Company's
 facts towards Issuers or Public              operations, legal status, financial condition, or business
 Company’s operational activities, legal,     continuity.
 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                        16-12-2024 19:46
Page 4
Attachment                         1. 161224 CTBN Disclosure OJK Lawsuit CAN Signed.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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Published16 Dec 2024
Pages4
Characters5,326
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Names mentioned 4 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 · Corporate Secretary p.1 ×5
unresolved org PT Citra Agramasinti Nusantara p.1
unresolved org Rachdiany Putri Ayu p.1 ×2

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