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 Nomor Surat                        024/CBUT-JKT/IV/2024

 Nama Perusahaan                    PT Citra Borneo Utama Tbk

 Kode Emiten                        CBUT

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 24 April 2024

 Tempat                                       : Thamrin Nine Ballroom - Chubb Square, Thamrin Nine, Lantai
                                                Dasar (GF)
                                                Jl. MH Thamrin No.10, Tanah Abang, Jakarta Pusat 10230
 Waktu                                        : 13:30

 Agenda                                       : Paparan Kinerja dan Rencana Perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 PT Citra Borneo Utama Tbk




 Alex Dwi Adha

 Corporate Secretary




 PT Citra Borneo Utama Tbk
 ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
 Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id



 Nama Pengirim                      Alex Dwi Adha

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  02-04-2024 12:15

 Lampiran                          1. Rencana Penyelenggaraan Pubex 2024 CBUT.pdf


  Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            024/CBUT-JKT/IV/2024

 Issuer Name                          PT Citra Borneo Utama Tbk

 Issuer Code                          CBUT

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2023

 Date                                             : 24 April 2024

 Place                                            : Thamrin Nine Ballroom - Chubb Square, Thamrin Nine, Lantai
                                                    Dasar (GF)
                                                    Jl. MH Thamrin No.10, Tanah Abang, Jakarta Pusat 10230
 Time                                             : 13:30

 Agenda                                           : Presentation of Company Performance and Plans


 Thus to be informed accordingly.


 Respectfully,
 PT Citra Borneo Utama Tbk




 Alex Dwi Adha

 Corporate Secretary




 PT Citra Borneo Utama Tbk
 ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
 Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id



 Sender Name                          Alex Dwi Adha

 Function                             Corporate Secretary

 Date and Time                        02-04-2024 12:15

 Attachment                          1. Rencana Penyelenggaraan Pubex 2024 CBUT.pdf


    This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Citra Borneo Utama Tbk is fully responsible for the information

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linked org Citra Borneo Utama Tbk · Nama Perusahaan p.1 ×30
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