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No Surat 211/VIII/CBP/DIR-09/2024.
Nama Perusahaan PT Citra Buana Prasida Tbk
Kode Emiten CBPE
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 032/CBP/VIII/DIR-09/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 01 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Fave Hotel Paskal Hyper Square Bandung
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Nama Pengirim Didi Omara
Jabatan Direktur
Tanggal dan Waktu 23-08-2024
Lampiran 1. IND PENGUMUMAN RUPSLB.pdf
2. ENG PENGUMUMAN RUPSLB.pdf
3. Pengantar Pengumuman.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.
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No 211/VIII/CBP/DIR-09/2024.
Issuer Name PT Citra Buana Prasida Tbk
Issuer Code CBPE
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/CBP/VIII/DIR-09/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 01 October 2024 Time : 10:00
Location : Fave Hotel Paskal Hyper Square Bandung
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Buana Prasida Tbk
Didi Omara
Direktur
PT Citra Buana Prasida Tbk
Sender Name Didi Omara
Function Direktur
Date and Time 23-08-2024
Attachment 1. IND PENGUMUMAN RUPSLB.pdf
2. ENG PENGUMUMAN RUPSLB.pdf
3. Pengantar Pengumuman.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.
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Didi Omara
· Direktur
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