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No Surat 076a/NJS/nt/IV/2024-CTRA
Nama Perusahaan Ciputra Development Tbk
Kode Emiten CTRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052a/NJS/nt/V/2024-CTRA
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ciputra Artpreneur Gallery, Lotte Shopping
diumumkan dan sesuai iklan) Avenue Level 11, Ciputra World 1 Jakarta,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Nama Pengirim Tulus Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. Surat Pengumuman RUPST_CTRA_13052024.pdf
Dokumen ini merupakan dokumen resmi Ciputra Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ciputra Development Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 076a/NJS/nt/IV/2024-CTRA
Issuer Name Ciputra Development Tbk
Issuer Code CTRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052a/NJS/nt/V/2024-CTRA
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 10:00
Location : Ciputra Artpreneur Gallery, Lotte Shopping
Avenue Level 11, Ciputra World 1 Jakarta,
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ciputra Development Tbk
Tulus Santoso
Corporate Secretary
Ciputra Development Tbk
Sender Name Tulus Santoso
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. Surat Pengumuman RUPST_CTRA_13052024.pdf
This is an official document of Ciputra Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ciputra Development Tbk is fully responsible for the information
contained within this document.
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