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Nomor Surat 030/CT/CS/V/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum situs web perusahaan, situs web KSEI dan
21 Mei 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 27-05-2024 16:21
Lampiran 1. CTBN-Bukti Penyampaian Pengumuman RUPS 2024.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. 030/CT/CS/V/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 1
Subject Advertisement Submission of Announcement of General Meeting of
Shareholders
The Issuer has advertised Announcement of General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum situs web perusahaan, situs web KSEI dan
21 May 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 27-05-2024 16:21
Attachment 1. CTBN-Bukti Penyampaian Pengumuman RUPS 2024.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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