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20260831_CTBN_Laporan Informasi dan Fakta Material_32143738_lamp1.pdf
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KETERBUKAAN INFORMASI PUBLIC DISCLOSURE
TENTANG RESIGNATION OF A MEMBER OF THE BOARD
PENGUNDURAN DIRI ANGGOTA DIREKSI OF DIRECTORS
PT Citra Tubindo Tbk PT Citra Tubindo Tbk
(“Perseroan”) (the “Company”)
Merujuk pada: Reference is made to:
1. Peraturan OJK No. 31/POJK.04/2015, tentang 1. The Financial Service Authority Regulation No.
Keterbukaan Informasi atas Fakta Material oleh 31/POJK.04/2015 on Disclosure on the
Emiten atau Perusahaan Publik (“POJK No. Material Fact by Issuers or Public Company
31/2015”); (“FSA Regulation 31/2015”);
2. Surat Keputusan Direksi PT Bursa Efek Indonesia 2. Decision of the Chairman of the Indonesian
No. Kep-00066/BEI/09-2022 tanggal 30 Stock Exchange No. Kep-00066/BEI/09- 2022
September 2022 tentang Peraturan Nomor I-E dated 30 September 2022 on Regulation No. I-
tentang Kewajiban Penyampaian Informasi E on Obligation on the Disclosure of
sebagaimana diubah dengan Surat Keputusan Information as amended by the Decree of the
Direksi PT Bursa Efek Indonesia No. Kep- Board of Directors of PT Bursa Efek Indonesia
00087/BEI/12-2025 tanggal 12 Desember 2025 No. Kep-00087/BEI/12-2025 dated December
tentang Peraturan Nomor I-E tentang 12, 2025 concerning Regulation Number I-E
Kewajiban Penyampaian Informasi (“Peraturan concerning the Obligation to Submit
I-E”); dan Information (“Regulation I-E”); and
3. Anggaran Dasar PT Citra Tubindo Tbk 3. Article of Association of PT Citra Tubindo Tbk
(“Anggaran Dasar”) (“AoA”)
Bersama ini kami informasikan bahwa Perseroan telah We hereby inform you that the Company has
menerima surat pengunduran diri dari Ibu Susi received a resignation letter from Mrs. Susi Yulianti
Yulianti selaku Direktur Perseroan yang akan berlaku from her position as a member of the Board of
efektif terhitung sejak disetujui Rapat Umum Directors of the Company which shall be effective
Pemegang Saham berikutnya. upon approval at the next General Meeting of
Shareholders.
Rencana Rapat Umum Pemegang Saham terkait hal ini The General Meeting of Shareholders related to the
akan dilakukan pada tanggal 15 Oktober 2026 yang above matter will be conducted on 15 October 2026 as
akan diumumkan oleh Perseroan secara terpisah will be announced by the Company separately.
Dewan Direksi Perseroan / The Board of Director of the Company
31 Agustus 2026 /31st August 2026
PT Citra Tubindo Tbk – Batam: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Nongsa, 29467 Batam - Indonesia,
Phone +62 778 711121-23 – Jakarta: World Trade Center 5, 16th Floor, Jl. Jenderal Sudirman Kav. 29-31, 12920 Jakarta Selatan
– Indonesia, Phone +62 21 5250609, Fax +62 21 5712317 – www.citratubindo.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Susi
p.1
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12 Sep 2026 21:40
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Citra Tubindo '
'Tbk PT Citra '
'Tubindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}