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20240422_CGAS_Penyampaian Bukti Iklan_31627977.pdf

Other Text extracted CGAS

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 Nomor Surat                          015/CGAS-CS/I/2023

 Nama Perusahaan                      PT Citra Nusantara Gemilang Tbk.

 Kode Emiten                          CGAS

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
                                      Tahunan


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
 Tahunan
 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                Tanggal Penerbitan


 Situs Web e-RUPS (eASY.KSEI)                        KSEI                       22 April 2024


 Situs Web Bursa Efek Indonesia                      IDX                        22 April 2024


       Situs Web Perseroan                           CGAS                       22 April 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Citra Nusantara Gemilang Tbk.




 Agung Wibawa

 Direktur Keuangan




 PT Citra Nusantara Gemilang Tbk.
 Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
 Telepon : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id



 Nama Pengirim                        Agung Wibawa

 Jabatan                              Direktur Keuangan
 Tanggal dan Waktu                    22-04-2024 14:24

 Lampiran                            1. CGAS_015_Bukti Iklan RUPS.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.
Page 2
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 Letter / Announcement No.           015/CGAS-CS/I/2023

 Issuer Name                         PT Citra Nusantara Gemilang Tbk.

 Issuer Code                         CGAS

 Attachment                          1

 Subject                             Advertisement Submission of Announcement of the Annual General Meeting of
                                     Shareholders


The Issuer has advertised Announcement of the Annual General Meeting of Shareholders


on the following news media:


             Information                      Name of News Media                  Publication Date


 Situs Web e-RUPS (eASY.KSEI)                         KSEI                          22 April 2024


 Situs Web Bursa Efek Indonesia                        IDX                          22 April 2024


       Situs Web Perseroan                           CGAS                           22 April 2024

Thus to be informed accordingly.


 Respectfully,
 PT Citra Nusantara Gemilang Tbk.




 Agung Wibawa

 Direktur Keuangan




 PT Citra Nusantara Gemilang Tbk.
 Jl. Kalimalang No.126, Tegal Gede, Kelurahan Pasirsari, Kecamatan Cikarang
 Phone : (021) 829 8507, Fax : (021) 829 1391, www.cng.co.id



 Sender Name                         Agung Wibawa

 Function                            Direktur Keuangan

 Date and Time                       22-04-2024 14:24

 Attachment                         1. CGAS_015_Bukti Iklan RUPS.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.

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Source IDX
Size0.01 MB
Published22 Apr 2024
Pages2
Characters3,535
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Citra Nusantara Gemilang Tbk. · Nama Perusahaan p.1 ×30
linked person Agung Wibawa · Direktur Keuangan p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Function · Direktur p.2

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