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No Surat 035/CT/CS/VI/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 027/CT/CS/V/2024 , Tanggal 21 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 27 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room Sabang & Merauke, World
diumumkan dan sesuai iklan) Trade Center (WTC) III, Jl. Jenderal
Sudirman Kav. 29-31, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1. Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan untuk tahun 2024 / Determination
of Remuneration for members of the Board of
Commissioners and the Board of Directors of the
Company for the year 2024.
4. Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
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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 05-06-2024 14:09
Lampiran 1. CTBN-Panggilan AGMS (05 June 2024-Final).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.
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Letter / Announcement No. 035/CT/CS/VI/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 027/CT/CS/V/2024 , dated 21 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 27 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Meeting Room Sabang & Merauke, World
Trade Center (WTC) III, Jl. Jenderal
Sudirman Kav. 29-31, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1. Approval of Annual Reports and Annual Financial
Reports
2. Approval of the Use of Net Profit
3. Penetapan remunerasi bagi anggota Dewan Komisaris
dan Direksi Perseroan untuk tahun 2024 / Determination
of Remuneration for members of the Board of
Commissioners and the Board of Directors of the
Company for the year 2024.
4. Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
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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 05-06-2024 14:09 Attachment 1. CTBN-Panggilan AGMS (05 June 2024-Final).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
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