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No Surat 014/CGAS/DRT.U-CORSEC/V/2026
Nama Perusahaan PT Citra Nusantara Gemilang Tbk.
Kode Emiten CGAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/CGAS/DRT.U-CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Arjuna Yudhistira Ballroom, Hotel Bidakara
diumumkan dan sesuai iklan) Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Nama Pengirim Wasis Nugroho
Jabatan General Manager Finance
Tanggal dan Waktu 07-05-2026
Lampiran 1. CGAS_Pengumuman RUPS_Ind 2026.pdf
2. CGAS_Pengumuman RUPS_Eng 2026.pdf
Dokumen ini merupakan dokumen resmi PT Citra Nusantara Gemilang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Nusantara Gemilang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 014/CGAS/DRT.U-CORSEC/V/2026
Issuer Name PT Citra Nusantara Gemilang Tbk.
Issuer Code CGAS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/CGAS/DRT.U-CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 10:00
Location : Arjuna Yudhistira Ballroom, Hotel Bidakara
Jakarta
Recording date of Shareholders which are entitled to : 23 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Citra Nusantara Gemilang Tbk.
Wasis Nugroho
General Manager Finance
PT Citra Nusantara Gemilang Tbk.
Sender Name Wasis Nugroho
Function General Manager Finance
Date and Time 07-05-2026
Attachment 1. CGAS_Pengumuman RUPS_Ind 2026.pdf
2. CGAS_Pengumuman RUPS_Eng 2026.pdf
This is an official document of PT Citra Nusantara Gemilang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Citra Nusantara Gemilang Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wasis Nugroho
· General Manager Finance
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