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No Surat 679/DIR-HK.05/XI/2024
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 670/DIR-HK.05/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 30 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Citra Marga Lantai 3, Jl. Yos
diumumkan dan sesuai iklan) Sudarso Kav. 28 Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
2. Srt ke OJK No. 679 Peny Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 679/DIR-HK.05/XI/2024
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.670/DIR-HK.05/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 30 December 2024 Time : 10:00
Location : Gedung Citra Marga Lantai 3, Jl. Yos
Sudarso Kav. 28 Jakarta Utara
Recording date of Shareholders which are entitled to : 05 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
Sender Name Hasyim
Function Corporate Secretary
Date and Time 22-11-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
2. Srt ke OJK No. 679 Peny Pengumuman RUPSLB 2024.pdf
This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada Tbk is fully responsible
for the information contained within this document.
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