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No Surat 048/CBUT-JKT/VI/2024
Nama Perusahaan PT Citra Borneo Utama Tbk
Kode Emiten CBUT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 047/CBUT-JKT/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Juli 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Citra Borneo Utama Tbk
Alex Dwi Adha
Corporate Secretary
PT Citra Borneo Utama Tbk
Nama Pengirim Alex Dwi Adha
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024
Lampiran 1. Pengumuman RUPSLB CBUT.pdf
Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 048/CBUT-JKT/VI/2024
Issuer Name PT Citra Borneo Utama Tbk
Issuer Code CBUT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/CBUT-JKT/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 July 2024 Time : 10:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Borneo Utama Tbk
Alex Dwi Adha
Corporate Secretary
PT Citra Borneo Utama Tbk
Sender Name Alex Dwi Adha
Function Corporate Secretary
Date and Time 21-06-2024
Attachment 1. Pengumuman RUPSLB CBUT.pdf
This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Borneo Utama Tbk is fully responsible for the information
contained within this document.
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