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Nomor Surat 034/CT/CS/VI/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Iklan Panggilan Rapat Umum
Pemegang Saham Tahunan 2024
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Panggilan Rapat Umum
Pemegang Saham Tahunan 2024
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum situs web perusahaan, situs web KSEI dan
05 Juni 2024
Pemegang Saham Tahunan situs web IDX OJK
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 07-06-2024 12:24
Lampiran 1. PTCT Bukti Iklan Panggilan RUPST.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. 034/CT/CS/VI/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Advertisement Submission of Submission of Proof of Advertisement for the
2024 Annual General Meeting of Shareholders
The Issuer has advertised Submission of Proof of Advertisement for the 2024 Annual General Meeting of
Shareholders
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum situs web perusahaan, situs web KSEI dan
05 June 2024
Pemegang Saham Tahunan situs web IDX OJK
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 07-06-2024 12:24
Attachment 1. PTCT Bukti Iklan Panggilan RUPST.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
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Rachdiany Putri Ayu
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