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Nomor Surat 031/CRD-CS/VII/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 12 Agustus 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.cityretaildevelopments.com pada tanggal 29 Juli 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 35 Perempuan : 35 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
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 29-07-2024 16:23
Lampiran 1. AR SR 2023NIRO.pdf
2. NIRO- Surat pengantar laporan Tahunan 2023.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. 031/CRD-CS/VII/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 12 August 2024
The information referred above has been published on the Company’s website www.cityretaildevelopments.com at 29
July 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 35 Woman : 35 Man.
Recycle 0%.
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 29-07-2024 16:23
Attachment 1. AR SR 2023NIRO.pdf
2. NIRO- Surat pengantar laporan Tahunan 2023.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
org
Musa Sinambela
· Corporate Secretary
p.1 ×3
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