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No Surat 121/CT-BoD/CORSEC/IX/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 099/CT-BoD/CORSEC/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sabang Room World Trade Centre (WTC)
diumumkan dan sesuai iklan) conference Hall Jl. Jend Sudirman, Kav. 29-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Fanny Astri Anggira
Corporate Secretary
Citra Tubindo Tbk
Nama Pengirim Fanny Astri Anggira
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2026
Lampiran 1. CTBN-Pengumuman RUPSLB 15 Oct 2026.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.
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No 121/CT-BoD/CORSEC/IX/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.099/CT-BoD/CORSEC/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 October 2026 Time : 10:00
Location : Sabang Room World Trade Centre (WTC)
conference Hall Jl. Jend Sudirman, Kav. 29-
Recording date of Shareholders which are entitled to : 22 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Fanny Astri Anggira
Corporate Secretary
Citra Tubindo Tbk
Sender Name Fanny Astri Anggira
Function Corporate Secretary
Date and Time 08-09-2026
Attachment 1. CTBN-Pengumuman RUPSLB 15 Oct 2026.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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Fanny Astri Anggira
· Corporate Secretary
p.1 ×3
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