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Nomor Surat 040/CITA/VI/2024
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
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 : 28 Juni 2024
Tempat : Menggunakan Zoom, pendaftaran dilakukan melalui link berikut
ini:
https://bit.ly/RegistrasiPubexCITA2024
Waktu : 11:00
Agenda : 1. Gambaran Umum Perseroan
2. Ikhtisar Keuangan Perseroan pada tahun 2023
3. Kinerja Perseroan Tahun 2023 dan ke depan
4. Dan lain-lain
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Telepon : 021-7251344, Fax : 021-72789885, citamineral.com
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 16:12
Lampiran 1. Informasi Rencana Public Expose th 23.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 040/CITA/VI/2024
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 28 June 2024
Place : Menggunakan Zoom, pendaftaran dilakukan melalui link berikut
ini:
https://bit.ly/RegistrasiPubexCITA2024
Time : 11:00
Agenda : 1. General Description of the Company
2. Company Financial Highlights in 2023
3. Company Performance in 2023 and in the future
4. And others
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Gedung Bank Panin Lantai 2 Jln Jend Sudirman Senayan Gelora Tanah Abang
Phone : 021-7251344, Fax : 021-72789885, citamineral.com
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 12-06-2024 16:12
Attachment 1. Informasi Rencana Public Expose th 23.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
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Lumba Pardede
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Yusak Lumba Pardede
· Corporate Secretary
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