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No Surat 119/DIR.CPR-RUPST/V/2026
Nama Perusahaan PT Citra Putra Realty Tbk
Kode Emiten CLAY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 113/DIR.CPR-RUPST/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 11:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Audiorium PT Citra Putra Realty Tbk, The
diumumkan dan sesuai iklan) City Tower Lt. 18, Jl. MH. Thamrin No. 81
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Citra Putra Realty Tbk
Chairul Umaiya
Direktur
PT Citra Putra Realty Tbk
Nama Pengirim Chairul Umaiya
Jabatan Direktur
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPS CLAY 2026.pdf
Dokumen ini merupakan dokumen resmi PT Citra Putra Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Putra Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 119/DIR.CPR-RUPST/V/2026
Issuer Name PT Citra Putra Realty Tbk
Issuer Code CLAY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.113/DIR.CPR-RUPST/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 11:30
Location : Audiorium PT Citra Putra Realty Tbk, The
City Tower Lt. 18, Jl. MH. Thamrin No. 81
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Putra Realty Tbk
Chairul Umaiya
Direktur
PT Citra Putra Realty Tbk
Sender Name Chairul Umaiya
Function Direktur
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPS CLAY 2026.pdf
This is an official document of PT Citra Putra Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Putra Realty Tbk is fully responsible for the information
contained within this document.
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· Direktur
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