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No Surat 039/CRD-CS/VIII/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 037/CRD-CS/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 18 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Nama Pengirim Musa Sinambela
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024
Lampiran 1. 2. NIRO- Pengumuman RUPS 2024.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.
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No 039/CRD-CS/VIII/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/CRD-CS/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 18 September 2024 Time : 14:00
Location : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 26 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Sender Name Musa Sinambela
Function Corporate Secretary
Date and Time 12-08-2024
Attachment 1. 2. NIRO- Pengumuman RUPS 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Musa Sinambela
· Corporate Secretary
p.1 ×3
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