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Nomor Surat 028/CT/CS/V/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.citratubindo.com/annual-report, https://www.citratubindo.com/sustainability-report pada tanggal 24 Mei
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 18 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
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 24-05-2024 13:34
Lampiran 1. SR CTBN 2023 - 24 May 2023.pdf
2. AR CTBN 2023 - 24 May 2023.pdf
3. CTBN - Cover Letter ARSR.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. 028/CT/CS/V/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 05 June 2024
The information referred above has been published on the Company’s website https://www.citratubindo.com/annual-
report, https://www.citratubindo.com/sustainability-report at 24 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 4 Woman : 18 Man.
Recycle null%.
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 24-05-2024 13:34
Attachment 1. SR CTBN 2023 - 24 May 2023.pdf
2. AR CTBN 2023 - 24 May 2023.pdf
3. CTBN - Cover Letter ARSR.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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