Back to announcement
20260513_CTTH_Pengumuman RUPS_32091077_lamp1.pdf
RUPS notice Text extracted CTTHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham PT Citatah Tbk (“Perseroan”),
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan dan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat, 19 Juni 2026.
Sesuai ketentuan Pasal 21 Ayat (7) Anggaran Dasar Perseroan juncto Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15”), Pemanggilan untuk Rapat
akan diiklankan dalam situs PT Bursa Efek Indonesia, situs web Perseroan, dan situs web
PT Kustodian Sentral Efek Indonesia (KSEI) pada hari Selasa, 26 Mei 2026.
Pemegang saham yang berhak hadir dan memberi suara dalam Rapat tersebut Adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada hari Senin, 25 Mei 2026 sampai dengan pukul 16.00 WIB.
Setiap usul Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan dalam Pasal 21 Ayat (7) Anggaran Dasar Perseroan juncto POJK 15, dan harus
sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender
sebelum tanggal Pemanggilan Rapat.
Jakarta, 13 Mei 2026
PT Citatah Tbk
Direksi
Page 2
ANNOUNCEMENT
TO ALL SHAREHOLDERS
We hereby announce to all Shareholders of PT Citatah Tbk (“Company”), the Company
will hold an Annual General Meeting of Shareholders and Extraordinary General Meeting
of Shareholders (“Meeting”) on Friday, June 19th, 2026.
In accordance with Article 21 Paragraph (7) of the Company's Articles of Association in
conjunction with the Financial Services Authority Regulation No. 15/POJK.04/2020
regarding the Planning and Holding General Meetings of Shareholders of Public Limited
Companies (“POJK 15”), the Invitation to the Meeting will be advertised on the website
of PT Bursa Efek Indonesia, the Company's website, and the website of PT Kustodian
Sentral Efek Indonesia (KSEI) on Tuesday, May 26th, 2026.
Shareholders who are entitled to attend and vote at the Meeting are Shareholders whose
names are registered in the Company's Register of Shareholders on Monday, May 25th,
2026 until 16:00 WIB.
Each Shareholder's proposal will be included in the Meeting agenda if it meets the
requirements in Article 21 Paragraph (7) of the Company's Articles of Association juncto
POJK 15, and must have been received by the Board of Directors of the Company no later
than 7 (seven) calendar days before the date of the Meeting’s Invitation.
Jakarta, May 13rd, 2026
PT Citatah Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.