20240513_CTRA_Pengumuman RUPS_31637953_lamp1.pdf

                            PT CIPUTRA DEVELOPMENT TBK
                                     (“Perseroan”)

                                PENGUMUMAN
                     RAPAT UMUM PEMEGANG SAHAM TAHUNAN


Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 19
Juni 2024 di Jakarta.

Sesuai ketentuan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tanggal 20
April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka dan POJK Nomor 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Terbuka Secara Elektronik, Perseroan akan melakukan Pemanggilan pada
hari Selasa, tanggal 28 Mei 2024 melalui situs web PT Kustodian Sentral Efek Indonesia (KSEI),
situs web Bursa Efek Indonesia, dan situs web Perseroan (www.ciputradevelopment.com).

Yang berhak menghadiri Rapat tersebut adalah para pemegang saham yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan atau pemegang rekening efek dalam penitipan kolektif KSEI
pada penutupan perdagangan saham di Bursa Efek Indonesia tanggal 27 Mei 2024.

Setiap usul dari pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan
sesuai ketentuan anggaran dasar Perseroan dan usul tersebut telah diterima oleh Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.

Perseroan akan menyelenggarakan Rapat fisik dan secara elektronik. Pemegang saham yang hadir
secara elektronik dapat memberikan surat kuasa kehadiran dan suaranya secara elektronik (e-proxy)
melalui fasilitas Electronic General Meeting System (eASY.KSEI). Fasilitas e-proxy ini tersedia
sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum tanggal penyelenggaraan
Rapat, yaitu tanggal 18 Juni 2024. Informasi mengenai mekanisme pemberian kuasa, prosedur
kehadiran, dan lain-lainnya terkait penyelenggaraan Rapat akan diumumkan pada saat Pemanggilan
Rapat di situs web KSEI, situs web Bursa Efek Indonesia, dan situs web Perseroan.




                                   Jakarta, 13 Mei 2024
                            PT CIPUTRA DEVELOPMENT TBK
                                          Direksi

                             PT CIPUTRA DEVELOPMENT TBK
                                      (“Company”)

                              ANNOUNCEMENT OF
                   ANNUAL GENERAL MEETING OF SHAREHOLDERS


It is hereby informed to the shareholders of the Company, that the Company will hold the Annual
General Meeting of Shareholders ("Meeting") on Wednesday, June 19, 2024 in Jakarta.

In accordance with Regulation of the Financial Services Authority Regulation (POJK) Number
15/POJK.04/2020 dated April 20, 2020 on Planning and Conducting A General Meeting of
Shareholders for Public Companies and POJK No. 16/POJK.04./2020 dated April 20, 2020 on the
Implementation of Electronic General Meetings of Shareholders, the Company will make an
announcement of the Invitation of the Meeting on Tuesday, May 28, 2024, in the official website of
PT Kustodian Sentral Efek Indonesia (KSEI), the official website of the Indonesia Stock Exchange
and the website of the Company (www.ciputradevelopment.com).

Only shareholders whose name is recorded in the Register of Shareholders of the Company or the
holders of securities account with the collective custody of KSEI upon trade closing at the Indonesia
Stock Exchange on May 27, 2024.

Any proposal from the shareholders shall be included in the agenda of Meeting if the requirements in
accordance with to the articles of association of the Company have been complied with and such
proposal shall have been duly received by the Board of Directors of the Company no later than 7
(seven) days prior to the date of the Invitation of the Meeting.

The Company will hold physical and electronic meetings. Shareholders who attend electronically can
provide power of attorney for attendance and voting electronically (e-proxy) through the Electronic
General Meeting System (eASY.KSEI) facility. This e-proxy facility is available from the date of the
Invitation of the Meeting until 1 (one) day before the date of Meeting, which is June 18, 2024.
Information regarding the authorization mechanism, attendance procedures, etc. related to the
holding of the Meeting will be announced at the same time of the Invitation of the Meeting on the
KSEI website, the Indonesia Stock Exchange website and the Company's website.




                                    Jakarta, May 13, 2024
                             PT CIPUTRA DEVELOPMENT TBK
                                      Board of Directors