20240521_CTBN_Pengumuman RUPS_31641475_lamp1.pdf

                         PT CITRA TUBINDO TBK.                                        PT CITRA TUBINDO TBK.
                              (“Perseroan”)                                                (“Company”)

           PENGUMUMAN KEPADA PEMEGANG SAHAM                             ANNOUNCEMENT TO THE SHAREHOLDERS OF
                      PERSEROAN                                                   THE COMPANY

           Direksi Perseroan dengan ini mengumumkan                     The Board of Directors of the Company hereby
           kepada pemegang saham Perseroan bahwa                        announces to the shareholders of the Company
           Rapat Umum Pemegang Saham Tahunan                            that the Annual General Meeting of
           Perseroan (“Rapat”) akan diselenggarakan                     Shareholders of the Company (“Meeting”) will
           pada hari Kamis, tanggal 27 Juni 2024, pada                  be held on Thursday, June 27, 2024, at 10.00
           pukul 10.00 WIB sampai selesai.                              a.m. Western Indonesia Time until finished.

           Dengan       mempertimbangkan       kepatuhan                By observing compliance with the applicable
           terhadap peraturan yang berlaku terkait                      regulations related to the handling of Covid-19,
           penanganan Covid-19, Perseroan akan                          the Company will hold the physical Meeting
           melaksanakan Rapat fisik dengan kapasitas                    with limited guest capacity and implement
           tamu terbatas dan penerapan protokol                         strict health protocol and electronic Meeting
           kesehatan ketat serta Rapat elektronik melalui               through Electronic General Meeting System by
           fasilitas Electronic General Meeting System PT               PT Kustodian Sentral Efek Indonesia (“KSEI”)
           Kustodian Sentral Efek Indonesia (“KSEI”)                    (“eASY.KSEI”). Company reserves the right to
           (“eASY.KSEI”). Perseroan berhak menolak                      reject physical attendance if maximum
           kehadiran fisik apabila kapasitas sudah                      capacity is reached. Invitation of the Meeting
           terpenuhi. Panggilan Rapat akan dimuat pada                  will be announced on the Indonesia Stock
           laman Bursa Efek Indonesia, situs web                        Exchange’ website, Company’s website, and
           Perseroan, dan laman eASY.KSEI pada hari                     website of eASY.KSEI on Wednesday, June 5th ,
           Rabu, tanggal 05 Juni 2024.                                  2024.

           Pemegang saham yang berhak hadir atau                        Shareholders who entitled to attend the
           diwakili dalam Rapat adalah pemegang saham                   Meeting are those whose names are registered
           Perseroan yang sah yang nama-namanya                         in the Shareholder Register of the Company on
           tercatat dalam Daftar Pemegang Saham                         Tuesday, 4 Juni 2024, at 04:00 p.m. Western
           Perseroan pada hari Selasa, tanggal 04 Juni                  Indonesia Time.
           2024 pada pukul 16:00 WIB.

           Perseroan menghimbau para pemegang saham                     The Company encourages the shareholders to
           untuk memberikan kuasa secara elektronik                     give electronic authorization through eASY.KSEI
           melalui fasilitas eASY.KSEI sebagai mekanisme                facility as an electronic power of attorney
           pemberian kuasa secara elektronik (“e-Proxy”)                mechanism (“e-Proxy”) in the implementation
           dalam proses penyelenggaraan Rapat. Fasilitas                of the Meeting. The e-Proxy facility is available
           e-Proxy ini tersedia bagi pemegang saham yang                to the shareholders who are entitled to attend
           berhak untuk hadir dalam Rapat sejak tanggal                 the Meeting from the invitation date until 1
           pemanggilan Rapat sampai 1 (satu) hari kerja                 (one) working day before the Meeting. In the
           sebelum Rapat. Dalam hal pemegang saham                      event that the shareholders would give an
           akan memberikan kuasa di luar mekanisme                      authorization other than through eASY.KSEI
           eASY.KSEI, maka pemegang saham dapat                         mechanism, then the shareholders may
           mengunduh formulir surat kuasa dalam laman                   download the power of attorney form on the
           Perseroan (www.citratubindo.com).                            Company’s website (www.citratubindo.com).

PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164

PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920 -
Indonesia - Tel: +62 (21) 5250609, Fax: +62 (21) 5712317