Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 029/VIII/CBP/CORSEC/2024
Nama Perusahaan PT Citra Buana Prasida Tbk
Kode Emiten CBPE
Lampiran 0
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 176/VII/CBP/DIR-09/2024
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 29 Agustus 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 Agustus 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 07-08-2024
Lampiran
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.
Page 2
Go To Indonesian Page
No 029/VIII/CBP/CORSEC/2024
Issuer Name PT Citra Buana Prasida Tbk
Issuer Code CBPE
Attchment 0
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.176/VII/CBP/DIR-09/2024
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 29 August 2024 Time : 10:00
Location : Fave Hotel Paskal Hyper Square Bandung.
Recording date of Shareholders which are entitled to : 06 August 2024
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 07-08-2024
Attachment
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Didi Omara
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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.