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20240812_NIRO_Pengumuman RUPS_31704370_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT City Retail Developments Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Rabu, 18 september 2024.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPST dan RUPSLB akan
diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan Systems yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 27 Agustus 2024.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 26 Agustus 2024
sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Jakarta, 12 Agustus 2024
PT City Retail Developments Tbk.
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT City Retail Developments Tbk
The Board of Directors of PT City Retail Developments Tbk (“The Company”) hereby informs to The
Company Shareholders that The Company will hold its Annual General Meeting of Share Holders
(“AGMS”) and Extraordinary Meeting of Shareholders (“EMS”) on Wednesday, September 18th 2024.
In accordance with Company’s Article of Association as well as Financial Services Authority Regulation
Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies, a notice for AGMS and EMS will be announced to the Shareholders which
distributed on PT Bursa Efek Indonesia’s website, Company’s website and Electronic General Meeting
Systems (eASY KSEI) on August 27th 2024.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on August 26th 2024 until the closing time of
trading on The Indonesia Stock Exchange.
Jakarta, August 12th 2024
PT City Retail Developments Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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