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No Surat 018/CORSEC/NCD/V/2026
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 079/CORSEC/NCD/V/2026 , Tanggal 18 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 22 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Nawana, Sentul City, Kab Bogor d/h
diumumkan dan sesuai iklan) Hotel Neo Green Savana, Sentul City, Kab
Bogor
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Pemberian wewenang dan kuasa kepada Dewan
Komisaris untuk menetapkan gaji dan/atau honorarium
dan/atau tunjangan lainnya bagi anggota Dewan
Komisaris dan anggota Direksi Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
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Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Siti Fidya Airyne
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2026 11:18
Lampiran 1. PANGGILAN-INVITATION PT NCD 2026.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/CORSEC/NCD/V/2026
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 079/CORSEC/NCD/V/2026 , dated 18 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 22 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Nawana, Sentul City, Kab Bogor d/h
Hotel Neo Green Savana, Sentul City, Kab
Bogor
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Pemberian wewenang dan kuasa kepada Dewan
Komisaris untuk menetapkan gaji dan/atau honorarium
dan/atau tunjangan lainnya bagi anggota Dewan
Komisaris dan anggota Direksi Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
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Sentul International Convention Center, SICC Tower, Lantai 3 Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id Sender Name Siti Fidya Airyne Function Corporate Secretary Date and Time 29-05-2026 11:18 Attachment 1. PANGGILAN-INVITATION PT NCD 2026.pdf This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
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