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20260519_CSAP_Pengumuman RUPS_32092262.pdf

RUPS notice Text extracted CSAP

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 No Surat                          014/OJK/BEI/KSEI/V/2026

 Nama Perusahaan                   Catur Sentosa Adiprana Tbk

 Kode Emiten                       CSAP

 Lampiran                          1

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
                                   Biasa


 Pengumuman Rencana RUPS

 Merujuk pada surat : 010/OJK/BEI/KSEI/V/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                               :   31 Desember 2025
 Hari/Tanggal/Waktu                                          :   Kamis, 25 Juni 2026      Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat               :   CSA Academy PT Catur Sentosa Adiprana
 diumumkan dan sesuai iklan)                                     Tbk, Jl Daan Mogot Raya Km 14, Jakarta
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir       :   02 Juni 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary




 Catur Sentosa Adiprana Tbk




 Nama Pengirim                     Idrus Widjajakusuma

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 19-05-2026

 Lampiran                         1. Pengumuman RUPST LB Bilingual 25Jun26.pdf


  Dokumen ini merupakan dokumen resmi Catur Sentosa Adiprana Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Catur Sentosa Adiprana Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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   No                                   014/OJK/BEI/KSEI/V/2026

   Issuer Name                          Catur Sentosa Adiprana Tbk

   Issuer Code                          CSAP

   Attchment                            1

   Subject                              Announcement of Planning of Annual and Extraordinary General Meeting of
                                        Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.010/OJK/BEI/KSEI/V/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                      :   31 December 2025
 Day/Date/Time                                                    :   Thursday, 25 June 2026      Time : 14:00

 Location                                                         :   CSA Academy PT Catur Sentosa Adiprana
                                                                      Tbk, Jl Daan Mogot Raya Km 14, Jakarta
 Recording date of Shareholders which are entitled to             :   02 June 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 Catur Sentosa Adiprana Tbk




 Idrus Widjajakusuma

 Corporate Secretary




 Catur Sentosa Adiprana Tbk




 Sender Name                          Idrus Widjajakusuma

 Function                             Corporate Secretary

 Date and Time                        19-05-2026

 Attachment                          1. Pengumuman RUPST LB Bilingual 25Jun26.pdf


   This is an official document of Catur Sentosa Adiprana Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Catur Sentosa Adiprana Tbk is fully responsible for the information
                                              contained within this document.

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Size0.01 MB
Published19 May 2026
Pages2
Characters3,550
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Catur Sentosa Adiprana Tbk · Nama Perusahaan p.1 ×23
unresolved org Idrus Widjajakusuma · Corporate Secretary p.1 ×3

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