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20240507_CTTH_Pengumuman RUPS_31636393_lamp1.pdf
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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 (“Rapat”) pada
hari Jumat, 14 Juni 2024.
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 Rabu, 22 Mei 2024.
Pemegang saham yang berhak hadir dan memberi suara dalam Rapat tersebut adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Selasa, 21 Mei 2024 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, 7 Mei 2024
PT Citatah Tbk
Direksi
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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 (“Meeting”) on Friday, June 14th, 2024.
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 Wednesday,
May 22nd, 2024.
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 Tuesday, May 21st, 2024 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 7th, 2024
PT Citatah Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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