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Nomor Surat 053/CTT/Legal/VI/2024
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 031/CTT/Legal/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
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 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://citatah.co.id/corporate#annual-report/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 10 %.
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 24-06-2024 16:52
Lampiran 1. CTTH - AR SR 2023 (FINAL).pdf
2. CTTH - Penjelasan Reupload AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. 053/CTT/Legal/VI/2024
Issuer Name Citatah Tbk
Issuer Code CTTH
Attachment 2
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 031/CTT/Legal/IV/2024 dated 30 April 2024 with the subject of
Submission of Annual and Continuity Report, the company hereby submit the following information:
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 22 May 2024
The information referred above has been published on the Company’s website https://citatah.co.id/corporate#annual-
report/ at 30 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 2 Man.
Senior Management Level = 9 Woman : 7 Man.
Recycle 10%.
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
Function Legal Officer
Date and Time 24-06-2024 16:52
Attachment 1. CTTH - AR SR 2023 (FINAL).pdf
2. CTTH - Penjelasan Reupload AR SR 2023.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
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