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Nomor Surat 019/CRD-CS/V/2026
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan
Website Perseroan dan eAsy.KSEI 29 Mei 2026
dan Luar Biasa
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 03-06-2026 10:30
Lampiran 1. bukti iklan pemanggilan NIRO- website.pdf
2. Bukti iklan pemanggilan easyksei 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
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Letter / Announcement No. 019/CRD-CS/V/2026
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan
Website Perseroan dan eAsy.KSEI 29 May 2026
dan Luar Biasa
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 03-06-2026 10:30
Attachment 1. bukti iklan pemanggilan NIRO- website.pdf
2. Bukti iklan pemanggilan easyksei 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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Musa Sinambela
· Corporate Secretary
p.1 ×3
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