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20241003_CBPE_Ringkasan Risalah//Risalah RUPS_31731506.pdf
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Page 1
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Nomor Surat 255A/X/CBP/DIR-09/2024
Nama Perusahaan PT Citra Buana Prasida Tbk
Kode Emiten CBPE
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 232/iX/CBP/DIR-09/2024 tanggal 09 September 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 01
Oktober 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
1.085.005.100 saham atau 80% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Penambahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kegiatan Usaha
Ya 80% 1.085.00 80% 0 0% 0 0% Setuju
Holding KBLI 64200
5.100
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Didi Omara DIREKTUR 18 April 2022 17 April 2027 13
UTAMA
Ibu Linna Widjaja DIREKTUR 18 April 2022 17 April 2027 13
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Thomas Aquinas KOMISARIS 18 April 2022 17 April 2027 13
Pramukuswala UTAMA
Ibu Gaery Djohari KOMISARIS 18 April 2022 17 April 2027 13
Ibu Melissa Cresentia KOMISARIS 18 April 2022 17 April 2027 13
X
Kurniawan
Demikian untuk diketahui.
Hormat Kami,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Page 2
Telepon : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id
Nama Pengirim Didi Omara
Jabatan Direktur
Tanggal dan Waktu 03-10-2024 12:02
Lampiran 1. RISALAH RUPSLB 01 OKT 2024.pdf
2. 255-PENGANTAR RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Citra Buana Prasida Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Buana Prasida Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 255A/X/CBP/DIR-09/2024
Issuer Name PT Citra Buana Prasida Tbk
Issuer Code CBPE
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 232/iX/CBP/DIR-09/2024 Date 09 September 2024, Listed companies giving
report of general meeting of shareholder’s result on 01 October 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
1.085.005.100 share of 80% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Penambahan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Kegiatan Usaha
Ya 80% 1.085.00 80% 0 0% 0 0% Setuju
Holding KBLI 64200
5.100
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Didi Omara PRESIDENT 18 April 2022 17 April 2027 13
DIRECTOR
Ibu Linna Widjaja DIRECTOR 18 April 2022 17 April 2027 13
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Thomas Aquinas PRESIDENT 18 April 2022 17 April 2027 13
Pramukuswala COMMISSIONER
Ibu Gaery Djohari COMMISSIONER 18 April 2022 17 April 2027 13
Ibu Melissa Cresentia COMMISSIONER 18 April 2022 17 April 2027 13
X
Kurniawan
Thus to be informed accordingly.
Respectfully,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Page 4
Phone : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id
Sender Name Didi Omara
Function Direktur
Date and Time 03-10-2024 12:02
Attachment 1. RISALAH RUPSLB 01 OKT 2024.pdf
2. 255-PENGANTAR RUPSLB.pdf
This is an official document of PT Citra Buana Prasida Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Buana Prasida Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Didi Omara
· DIREKTUR
p.1 ×2
unresolved
person
Linna Widjaja
· DIREKTUR
p.1
unresolved
person
Thomas Aquinas
· KOMISARIS
p.1
unresolved
person
Melissa Cresentia
· KOMISARIS
p.1
unresolved
person
H.O.S. Cokroaminoto
p.1 ×2
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.500
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12 Sep 2026 22:57
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '80',
'seq': 1,
'title': 'Holding KBLI 64200',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1085'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '80',
'seq': 3,
'title': 'Holding KBLI 64200',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '1085'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '80',
'shares_present': '1085005100'}