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No Surat 024/CSR-JKT/Dir/Ext/IV/2024
Nama Perusahaan PT Cisadane Sawit Raya Tbk.
Kode Emiten CSRA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/CSR-JKT/Dir/Ext/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Skenoo Hall Emporium Mall Pluit Lantai 9
diumumkan dan sesuai iklan) Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Nama Pengirim Iqbal Prastowo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. EN Pengumuman RUPS 22042024.pdf
2. ID Pengumuman RUPS 22042024.pdf
3. Pengumuman RUPS Tahun Buku 2023.pdf
Dokumen ini merupakan dokumen resmi PT Cisadane Sawit Raya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisadane Sawit Raya Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 024/CSR-JKT/Dir/Ext/IV/2024
Issuer Name PT Cisadane Sawit Raya Tbk.
Issuer Code CSRA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/CSR-JKT/Dir/Ext/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : Skenoo Hall Emporium Mall Pluit Lantai 9
Jakarta
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cisadane Sawit Raya Tbk.
Iqbal Prastowo
Corporate Secretary
PT Cisadane Sawit Raya Tbk.
Sender Name Iqbal Prastowo
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. EN Pengumuman RUPS 22042024.pdf
2. ID Pengumuman RUPS 22042024.pdf
3. Pengumuman RUPS Tahun Buku 2023.pdf
This is an official document of PT Cisadane Sawit Raya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisadane Sawit Raya Tbk. is fully responsible for the
information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iqbal Prastowo
· Corporate Secretary
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