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Nomor Surat 031/CTT/Legal/IV/2024
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://citatah.co.id/corporate#annual-report/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 9 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam.
Daur Ulang Sampah 10 %.
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 30-04-2024 21:48
Lampiran 1. CTT - AR SR 2023.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 031/CTT/Legal/IV/2024 Issuer Name Citatah Tbk Issuer Code CTTH Attachment 1 Subject Submission of Annual and Continuity Report The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes) The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024 The information referred above has been published on the Company’s website https://citatah.co.id/corporate#annual- report/ at 30 April 2024 Composition Ratio: Board of Directors = 2 Woman : 2 Man. Senior Management Level = 9 Woman : 7 Man. Recycle 10%. Thus to be informed accordingly. Respectfully, Citatah Tbk Legal Legal Officer Citatah Tbk Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id Sender Name Legal Function Legal Officer Date and Time 30-04-2024 21:48 Attachment 1. CTT - AR SR 2023.pdf This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Citatah Tbk is fully responsible for the information contained within this document.
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