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No Surat 054/CTT/Legal/V/2026
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 044/CTT/Legal/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Citatah Tbk, Jalan Prof. Dr. Satrio Blok
diumumkan dan sesuai iklan) C4 No. 10 Kuningan Timur, Setiabudi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 13-05-2026
Lampiran 1. 20260513 - CTTH - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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No 054/CTT/Legal/V/2026
Issuer Name Citatah Tbk
Issuer Code CTTH
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.044/CTT/Legal/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 14:00
Location : PT Citatah Tbk, Jalan Prof. Dr. Satrio Blok
C4 No. 10 Kuningan Timur, Setiabudi,
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Sender Name Legal
Function Legal Officer
Date and Time 13-05-2026
Attachment 1. 20260513 - CTTH - Pengumuman RUPS.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
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