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No Surat 035/CITA/V/2024
Nama Perusahaan Cita Mineral Investindo Tbk
Kode Emiten CITA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 034/CITA/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Meridien Hotel, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) kav.18-20, Jakarta Pusat 10220
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Nama Pengirim Yusak Lumba Pardede
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman RUPS 2024 OKS.pdf
Dokumen ini merupakan dokumen resmi Cita Mineral Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cita Mineral Investindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 035/CITA/V/2024
Issuer Name Cita Mineral Investindo Tbk
Issuer Code CITA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/CITA/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : Le Meridien Hotel, Jl. Jend. Sudirman
kav.18-20, Jakarta Pusat 10220
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Cita Mineral Investindo Tbk
Yusak Lumba Pardede
Corporate Secretary
Cita Mineral Investindo Tbk
Sender Name Yusak Lumba Pardede
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman RUPS 2024 OKS.pdf
This is an official document of Cita Mineral Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cita Mineral Investindo Tbk is fully responsible for the information
contained within this document.
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Lumba Pardede
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Yusak Lumba Pardede
· Corporate Secretary
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