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Nomor Surat 016/CT/LEGAL-CORSEC/V/2026
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti iklan Panggilan RUPS Website SPE, website Perusahaan &
04 Mei 2026
CTBN website KSEI
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Susi Yulianti
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2026 10:18
Lampiran 1. Bukti iklan Pemanggilan RUPS Web Company.pdf
2. Bukti iklan Pemanggilan RUPS Web KSEI.pdf
3. Bukti iklan Pemanggilan RUPS Web IDX.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 016/CT/LEGAL-CORSEC/V/2026
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Bukti iklan Panggilan RUPS Website SPE, website Perusahaan &
04 May 2026
CTBN website KSEI
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Susi Yulianti
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Susi Yulianti
Function Corporate Secretary
Date and Time 06-05-2026 10:18
Attachment 1. Bukti iklan Pemanggilan RUPS Web Company.pdf
2. Bukti iklan Pemanggilan RUPS Web KSEI.pdf
3. Bukti iklan Pemanggilan RUPS Web IDX.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo 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
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