Skip to content
Back to announcement

20240912_NIRO_Penyampaian Bukti Iklan_31725326.pdf

Other Text extracted NIRO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page



 Nomor Surat                          048/CRD-CS/IX/2024

 Nama Perusahaan                      City Retail Developments Tbk

 Kode Emiten                          NIRO

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Ralat pemanggilan RUPS Tahunan dan Luar Biasa



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ralat pemanggilan RUPS Tahunan dan Luar Biasa


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                  Tanggal Penerbitan

  Ralat pemanggilan RUPST dan
                                     website www.cityretaildevelopments.com      10 September 2024
            RUPSLB



 Demikian untuk diketahui.


 Hormat Kami,
 City Retail Developments Tbk




 Musa Sinambela

 Corporate Secretary




 City Retail Developments Tbk
 Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
 Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com



 Nama Pengirim                        Musa Sinambela

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    12-09-2024 10:09

 Lampiran                            1. Bukti iklan Ralat Pemanggilan NIRO.pdf


  Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page



 Letter / Announcement No.           048/CRD-CS/IX/2024

 Issuer Name                         City Retail Developments Tbk

 Issuer Code                         NIRO

 Attachment                          1

 Subject                             Advertisement Submission of Revision to The Invitation of Annual General
                                     Meetings of shareholders and Extraordinary Meetings of shareholders


The Issuer has advertised Revision to The Invitation of Annual General Meetings of shareholders and Extraordinary
Meetings of shareholders
on the following news media:


             Information                      Name of News Media                  Publication Date

  Ralat pemanggilan RUPST dan
                                    website www.cityretaildevelopments.com      10 September 2024
            RUPSLB



Thus to be informed accordingly.


 Respectfully,
 City Retail Developments Tbk




 Musa Sinambela

 Corporate Secretary




 City Retail Developments Tbk
 Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
 Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com



 Sender Name                         Musa Sinambela

 Function                            Corporate Secretary

 Date and Time                       12-09-2024 10:09

 Attachment                         1. Bukti iklan Ralat Pemanggilan NIRO.pdf


   This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. City Retail Developments Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Sep 2024
Pages2
Characters3,379
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org City Retail Developments Tbk · Nama Perusahaan p.1 ×18
possible person Gatot Subroto p.1 ×2
unresolved org Musa Sinambela · Corporate Secretary p.1 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result