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20260617_CTTH_Rencana Transaksi Perubahan Kegiatan Usaha_32101927.pdf
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Nomor Surat 078/CTT/Legal/VI/2026
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perseroan berencana menambahkan kegiatan
Kegiatan Usaha Baru Perseroan berencana menambahkan kegiatan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan menilai ketersediaan tenaga ahli untuk
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Studi kelayakan dilakukan untuk memberikan
2. Asumsi dan Kondisi Pembatas Dalam penyusunan Studi Kelayakan atas rencana
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan kajian, evaluasi, analisis kelayakan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Latar belakang yang menjadi pertimbangan
Tanggal RUPS 19 Juni 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Mei 2026 Website IDX
13 Mei 2026 Website KSEI
13 Mei 2026 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Page 2
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 17-06-2026 20:57
Lampiran 1. 20260617 - CTTH - KI Penambahan KBLI.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. 078/CTT/Legal/VI/2026
Issuer Name Citatah Tbk
Issuer Code CTTH
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The Company plans to expand its business
New Business Activities The Company plans to expand its business
Availability of experts related to changes in business activities The company assesses that the availability of
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives A feasibility study is conducted to provide an
2. Assumptions and Limiting Conditions In the preparation of the Feasibility Study for the
3. Opinion on the feasibility of changing Business Activities Based on studies, evaluations, market feasibility
Explanation, considerations, and reasons for changing Business The consideration by the Company in adding a
AGMS Date 19 Juni 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 May 2026 Website IDX
13 May 2026 Website KSEI
13 May 2026 Website Perseroan
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
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Function Legal Officer Date and Time 17-06-2026 20:57 Attachment 1. 20260617 - CTTH - KI Penambahan KBLI.pdf This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 22:08
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