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Nomor Surat 019/CT/LEGAL-CORSEC/V/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 0
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 26 Mei 2026
Tempat : Sabang & Merauke Room, Lantai Mezzanine, World Trade Center
3, Jl. Jend. Sudirman Kav. 29-31, Jakarta, Indonesia
Waktu : 10:00
Agenda : 1. Gambaran Umum Perusahaan
2. Tinjauan Penjualan, Operasional, dan Keuangan
3. Perubahan Struktur Direksi (BoD)
4. Prospek Bisnis 2026
5. Peluncuran Logo Baru
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Susi Yulianti
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026 14:23
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. 019/CT/LEGAL-CORSEC/V/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 0
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 26 May 2026
Place : Sabang & Merauke Room, Lantai Mezzanine, World Trade Center
3, Jl. Jend. Sudirman Kav. 29-31, Jakarta, Indonesia
Time : 10:00
Agenda : 1. Company Overview
2. Sales, Operations and Financial Overview
3. Change of BoD Structure
4. 2026 Business Outlook
5. New Logo Launching
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Susi Yulianti
Function Corporate Secretary
Date and Time 18-05-2026 14:23
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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