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Nomor Surat 038/CT/CS/VI/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 27 Juni 2024
Tempat : Sabang & Merauke Room, World Trade Center 3, Mezzanine
Floor, Jl. Jenderal Sudirman Kav. 29-31, Jakarta
Waktu : 11:00
Agenda : Profil Perusahaan, Sales, Operation dan Performa Keuangan,
Kontribusi CSR, Kepuasan Karyawan, Business Outlook 2023,
Sesi Tanya-Jawab.
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Indri Rachdiany Putri Ayu
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 19:56
Lampiran 1. Materi Public Expose 2024 CTBN (Final-Group Logo).pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038/CT/CS/VI/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 27 June 2024
Place : Sabang & Merauke Room, World Trade Center 3, Mezzanine
Floor, Jl. Jenderal Sudirman Kav. 29-31, Jakarta
Time : 11:00
Agenda : Company Profile, Sales, Operation and Financial Performance,
CSR Contribution, Employee Satisfaction, 2023 Business Outlook,
Q & A.
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Indri Rachdiany Putri Ayu
Function Corporate Secretary
Date and Time 21-06-2024 19:56
Attachment 1. Materi Public Expose 2024 CTBN (Final-Group Logo).pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Rachdiany Putri Ayu
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