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PT CITRA TUBINDO, TBK. PT CITRA TUBINDO TBK.
(“Perseroan”) (“Company”)
PANGGILAN RAPAT UMUM PEMEGANG NOTICE OF THE GENERAL MEETING OF
SAHAM SHAREHOLDERS
Direksi Perseroan dengan ini mengundang para The Board of Directors of the Company hereby notice
pemegang saham Perseroan untuk menghadiri Rapat the shareholders of the Company to attend the Annual
Umum Pemegang Saham Tahunan Perseroan General Meeting of Shareholders (“Meeting”) that will
(“Rapat”) yang akan diselenggarakan pada: be held on:
Hari/Tanggal : Selasa, 26 Mei 2026 Date : Tuesday, May 26th, 2026
Waktu : 08.00 WIB Time : 08.00 a.m. Western Indonesia Time
Tempat : Sabang & Merauke Room, Lantai Venue : Sabang & Merauke Room, Mezzanine
Mezzanine, World Trade Center 3, Jl. Floor, World Trade Center 3, Jl. Jend.
Jend. Sudirman Kav. 29-31, Jakarta, Sudirman Kav. 29-31, Jakarta, Indonesia.
Indonesia. Electronic : Using the Electronic General Meeting
Elektronik : Melalui Electronic General Meeting System KSEI (“eASY.KSEI”)
System KSEI (“eASY.KSEI”).
Agenda Rapat adalah sebagai berikut: Agenda of the Meeting are as follows:
1. Persetujuan Laporan Tahunan Perseroan 1. Approval of the Company's Annual Report,
termasuk pengesahan Laporan Pelaksanaan including the ratification of the Supervisory Board's
Tugas Pengawasan Dewan Komisaris untuk Tahun Report for the Financial Year 2025 and Approval of
Buku 2025 dan Pengesahan Laporan Keuangan the Company's Consolidated Financial Statements
Konsolidasian Perseroan untuk tahun buku 2025, for the financial year 2025, as well as the granting
serta pemberian pelunasan dan pembebasan of full discharge and release (volledig acquit et de
tanggung jawab sepenuhnya (volledig acquit et de charge) to the Board of Commissioners and the
charge) kepada Dewan Komisaris dan Direksi Board of Directors of the Company for the
Perseroan atas tindakan pengawasan dan supervision and management actions taken during
pengurusan yang telah dilakukan selama tahun the financial year 2025, as reflected in the Annual
buku 2025, sejauh tindakan tersebut tercermin Report and Consolidated Financial Statements of
dalam Laporan Tahunan dan Laporan Keuangan the Company.
Konsolidasian Perseroan.
Penjelasan: Explanatory:
Berdasarkan Pasal 22 ayat 6 Anggaran Dasar Based on Article 22, paragraph 6 of the Company's
Perseroan dan Pasal 69 ayat 1 UUPT, persetujuan Articles of Association and Article 69, paragraph 1
atas Laporan Tahunan dan Keberlanjutan, of the Indonesian Company Law, the approval of
termasuk pengesahan Laporan Keuangan the Annual and Sustainability Reports, including the
Konsolidasian dan Laporan Tugas Pengawasan ratification of the Consolidated Financial
Dewan Komisaris dilakukan oleh Rapat Umum Statements and the Supervisory Report of the
Pemegang Saham. Board of Commissioners, is carried out by the
General Meeting of Shareholders.
2. Persetujuan penggunaan Laba Bersih Perseroan 2. Approval of the use of the Company's Net Profit for
untuk Tahun Buku yang berakhir pada tanggal 31 the Fiinancial Year ending on December 31, 2025.
Desember 2025.
Penjelasan: Explanatory:
Usulan mata acara kedua akan disampaikan dalam Second agendum proposal will be discussed in the
Rapat. Materi mata acara kedua, yaitu Laporan Meeting. Material for second agendum proposal,
Keuangan Konsolidasian Perseroan untuk periode the Consolidated Financial Statements of the
yang berakhir pada tanggal 31 Desember 2025 Company for period ended on December 31, 2025,
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia
- Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
Page 2
tersedia pada laman Perseroan, yaitu: is available on the Company’s website:
https://www.citratubindo.com/financial-report https://www.citratubindo.com/financial-report
3. Persetujuan honorarium, dan tunjangan bagi 3. Approval of honorarium, salary, and/or allowances
anggota Dewan Komisaris dan remunerasi dan for members of the Board of Commissioners and
tunjangan bagi anggota Direksi Perseroan untuk the Board of Directors of the Company for Financial
Tahun Buku 2026. Year 2026.
Penjelasan: Explanatory:
Sesuai dengan ketentuan Pasal 15 ayat 8, Pasal 19 In accordance with the provisions of Article 15,
ayat 8 Anggaran Dasar Perseroan, dan Pasal 96 paragraph 8, and Article 19, paragraph 8 of the
dan 113 UUPT, Perseroan akan mengusulkan Company's Articles of Association, as well as
Articles 96 and 113 of the Indonesian Company
kepada Rapat untuk melimpahkan kewenangan
Law, the Company will propose to the Meeting to
kepada Dewan Komisaris untuk menentukan delegate authority to the Board of Commissioners
alokasi honorarium dan tunjangan bagi anggota to determine the allocation of honoraria and
Dewan Komisaris Perseroan, dan memberikan allowances for members of the Board of
wewenang kepada Dewan Komisaris untuk Commissioners, and to authorize the Board of
menetapkan remunerasi, tunjangan, dan Commissioners to set the remuneration,
pembagian tugas dan wewenang Direksi allowances, and the division of duties and
authorities of the Company's Board of Directors.
Perseroan.
4. Penunjukan Akuntan Publik yang akan melakukan 4. Approval of the appointment of Public Accountant
audit atas Laporan Keuangan Konsolidasian and Public Accounting Firm to audit the Company’s
Perseroan untuk Tahun Buku yang berakhir pada Consolidated Financial Statements for Financial
tanggal 31 Desember 2026. Year 2026.
Penjelasan: Explanatory:
Sesuai dengan ketentuan dalam Pasal 59 ayat 1 In accordance with the provisions of Article 59,
Peraturan Otoritas Jasa Keuangan No. paragraph 1 of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meetings
of Shareholders of Public Companies (“POJK
Perusahaan Terbuka (“POJK 15/2020”), Perseroan
15/2020”), the Company will propose to the
akan mengusulkan kepada Rapat untuk Meeting to grant authority to the Company’s Board
memberikan kewenangan kepada Dewan of Commissioners to appoint a Public
Komisaris Perseroan untuk menunjuk Akuntan Accountant/Public Accounting Firm to audit the
Publik/Kantor Akuntan Publik untuk mengaudit Company's Consolidated Financial Statements for
Laporan Keuangan Konsolidasian Perseroan untuk the Financial Year 2025 and to authorize the
Tahun Buku 2025 dan memberikan wewenang Company’s Board of Directors to determine the
honorarium for the Public Accountant/Public
kepada Direksi Perseroan untuk menentukan Accounting Firm.
honorarium Akuntan Publik /Kantor Akuntan Publik
tersebut.
5. Persetujuan perubahan susunan Pengurus 5. Amendment of the composition of the Company
Perseroan. Boards.
Penjelasan: Explanatory:
Berdasarkan Pasal 16 ayat 2 dan Pasal 19 ayat 2 In accordance with the provisions of Article 16
Anggaran Dasar Perseroan, pengangkatan, paragraph (2) and Article 19 paragraph (2) of the
pemberhentian, dan preubahan susunana para Company’s Articles of Association, the
anggota Direksi dan/atau Dewan Komisaris appointment, dismissal, and changes to the
diputuskan dalam suatu Rapat Umum Pemegang composition of the members of the Board of
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia
- Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
Page 3
Saham. Directors and/or Board of Commissioners shall be
approved by the General Meeting of Shareholders.
6. Persetujuan atas perubahan Pasal 3 Anggaran 6. Approval of amendments to the Article 3 of the
Dasar Perseroan tentang Maksud dan Tujuan serta Company’s Articles of Association concerning the
Kegiata dalam rangka penyesuaian dengan Purpose and Objectives as well as Business
Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) Activities, in order to align with the Indonesian
Tahun 2025. Standard Industrial Classification (KBLI) 2025.
Penjelasan: Explanatory:
Persetujuan perubahan/penyesuaian Pasal 3 approval of the amendment/adjustment of Article 3
Anggaran Dasar Perseroan tentang Maksud dan of the Company’s Articles of Association regarding
Tujuan serta Kegiatan Usaha Perseroan dalam the Company’s Purpose and Objective as well as
rangka penyesuaian dengan Klasifikasi Baku Business Activities, in order to align with the
Lapangan Usaha Indonesia (KBLI). Indonesian Standard Industrial Classification
(KBLI) 2025
7. Persetujuan atas pernyataan kembali jenis 7. Approval of the restatement of the Company’s
Perseroan sebagai Perusahaan Penanaman Modal status as a Domestic Investment Company
Dalam Negeri (Perseroan Penanaman Modal Dalam Negeri)
Penjelasan: Explanatory:
Sehubungan dengan diperlukannya sinkronisasi in connection with the requirement to
data pemegang saham pada sistem Administrasi synchronize shareholder data in the Online
Hukum Umum Online (AHU Online) dan dalam Legal Administration System (AHU Online) and
Sistem Perizinan Berusaha Terintegrasi Secara Online Single Submission (OSS) system, it is
Elektronik (Online Single Submission) maka necessary to reaffirm the Company’s
diperlukan penegasan kembali jenis perusahaan classification as a Domestic Investment
Penanaman Modal Dalam Negeri (PMDN) dengan Company (PMDN) by including the foreign
memasukan data pemegang saham asing ke dalam shareholders under the “Public” category.
kelompok “Masyarakat”.
Catatan: Note:
Perseroan akan melakukan pembatasan kehadiran The Company will limit the physical presence of
pemegang saham atau kuasanya secara fisik. Jumlah shareholders or their proxy. The number of
pemegang saham yang dapat menghadiri Rapat akan shareholders who can attend the Meeting will be
ditentukan sesuai diskresi Perseroan dan Perseroan determined according to the Company discretion and
berhak menolak kehadiran secara fisik apabila the Company reserve the right to reject physical
kapasitas ruangan telah terpenuhi. Perseroan attendance if the maximum room capacity has been
menyarankan para pemegang saham menghadiri reached. The Company recommend the shareholders
Rapat atau memberikan kuasa melalui eASY KSEI. to attend or provide proxy through eASY KSEI.
Perseroan memfasilitasi penyelenggaraan Rapat The Company facilitates the Meeting as follows:
sebagai berikut:
1. Perseroan tidak mengirimkan undangan tersendiri 1. The Company does not send separate invitations to
kepada masing-masing pemegang saham. each shareholder. This invitation shall be deemed
Panggilan ini merupakan undangan resmi kepada as official invitation to all shareholders of the
seluruh pemegang saham Perseroan. Panggilan Company. This invitation can also be seen on the
ini tersedia di laman BEI, laman Perseroan, dan IDX’s website, Company’s website, and eASY.KSEI
fasilitas eASY.KSEI. facility.
2. Pemegang saham yang berhak hadir atau diwakili 2. Shareholders who are entitled to attend or to be
dalam Rapat adalah pemegang saham yang represented in the Meeting are those whose names
namanya tercatat dalam Daftar Pemegang Saham are registered in the Company’s Shareholder
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia
- Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
Page 4
Perseroan pada hari Kamis, tanggal 30 April 2026 Register on Thursday, 30, April 2026 at 04.00 p.m.
pukul 16.00 WIB. Western Indonesia Time.
3. Pemegang saham dapat memberikan kuasa 3. Shareholders may give power of attorney to PT
kepada PT Raya Saham Registra, Biro Raya Saham Registra, being the Company’s Share
Administrasi Efek Perseroan. Administration Bureau.
4. Pemegang saham Perseroan dapat mengunduh 4. Shareholders can download the forms of power of
formulir surat kuasa di laman Perseroan atau attorney from the Company’s website or through e-
menggunakan e-Proxy yang disediakan oleh KSEI. Proxy provided by KSEI. The original form of power
Surat kuasa asli yang diunduh dari laman of attorney downloaded from the Company’s
Perseroan wajib disampaikan secara langsung website must be submitted directly or through
melalui surat tercatat kepada PT Raya Saham registered letter to PT Raya Saham Registra, with
Registra, beralamat di Gedung Plaza Sentral, Jl. address of Plaza Sentral Building, Jl. Jenderal
Jenderal Sudirman Kav. 47-48, Jakarta 12930. Sudirman Kav. 47-48, Jakarta 12930.
5. Surat kuasa harus sudah diterima oleh Biro 5. The power of attorney shall be received by the
Administrasi Efek atau petugas pendaftaran Share Administration Bureau or by the registration
selambat-lambatnya 1 (satu) hari sebelum tanggal officer at the latest 1 (one) day prior the date of the
Rapat. Meeting.
6. Pemegang saham individu atau kuasanya yang 6. Individual shareholders or their proxies who will
akan menghadiri Rapat secara fisik wajib mengisi attend the Meeting in person shall present original
daftar hadir dan menunjukkan Kartu Tanda identity card and submit the copy of the registration
Penduduk atau tanda pengenal, kemudian officer before entering the Meeting room.
menyerahkan fotokopi tanda pengenal tersebut
kepada petugas pendaftaran sebelum memasuki
ruang Rapat.
7. Pemegang saham yang berbadan hukum yang 7. Institutional shareholders who will attend the
akan menghadiri Rapat secara fisik wajib Meeting in person shall bring the copy of their
membawa fotokopi anggaran dasar, akta articles of association, the latest amendment of the
perubahan anggaran dasar terakhir, dan akta articles of association, and the deed showing the
susunan pengurus terakhir, serta wajib diwakili latest board composition, and shall be represented
oleh pengurus yang berwenang sesuai ketentuan by authorized board member(s) in accordance with
anggaran dasar. Dalam hal pemegang saham articles of association. In the event institutional
yang berbadan hukum diwakili oleh pihak yang shareholders are represented by non-board
bukan pengurus, surat kuasa yang sah wajib members, valid power of attorneys shall be
diserahkan kepada petugas pendaftaran sebelum submitted to the registration officer before entering
memasuki ruang Rapat. the Meeting room.
8. Pemegang saham dalam penitipan kolektif KSEI 8. Shareholders on collective custody of KSEI who will
yang akan menghadiri Rapat secara fisik wajib attend the Meeting in person, shall submit Written
menyerahkan Konfirmasi Tertulis untuk Rapat Confirmation for the Meeting (“KTUR”) issued by
(“KTUR”) yang dikeluarkan oleh KSEI kepada KSEI to the registration officer before entering the
petugas pendaftaran sebelum memasuki ruang Meeting room.
Rapat.
9. Pemegang saham atau kuasanya yang 9. Shareholders or their proxies who utilized the
menggunakan fasilitas eASY.KSEI, dapat hadir eASY.KSEI facility may attend the Meeting in
dalam Rapat secara fisik dengan menunjukkan person by showing the power of attorney and ballot
surat kuasa serta surat suara yang diperoleh paper obtained through the eASY.KSEI facility.
melalui fasilitas eASY.KSEI.
10. Materi Rapat tersedia pada laman Perseroan dan 10. The materials for the Meeting are available on the
pada kantor Perseroan. Company’s website and at the Company’s office.
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia
- Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
Page 5
11. Pemegang saham atau kuasanya diminta dengan 11. Shareholders or their proxies are kindly requested
hormat untuk hadir di tempat Rapat sekurang- to be present at the Meeting venue at least 15
kurangnya 15 (lima belas) menit sebelum Rapat (fifteen) minutes prior to the Meeting.
dimulai.
Jakarta, 4 Mei 2026 Jakarta, 4 May, 2026
Direksi Perseroan The Board of Directors of the Company
PT Citra Tubindo Tbk.: Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadu Kabil, Kabil, Batam 29467 - Indonesia - Tel: +62 (778) 711121/22/23,
711888, Fax: +62 (778) 711164
PT Citra Tubindo Tbk. (Representative Office): World Trade Center (WTC) 5, 16th floor, Jl. Jendral Sudirman Kav. 29-31, Jakarta 12920- Indonesia
- Tel: +62 (21) 5250609, Fax: +62 (21) 5712317
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for period ended on December 31, 2025,
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