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20240115_ZINC_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31568640.pdf

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 Nomor Surat                          033/KPC-TBK/I/2024

 Nama Perusahaan                      PT Kapuas Prima Coal Tbk

 Kode Emiten                          ZINC

 Lampiran                             0

 Perihal                              Pemberitahuan Rencana RUPO PT Kapuas Prima Coal Tbk



Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :

Jenis Rapat               RUPO

Ke                        2

Nama Emisi                Obligasi I Kapuas Prima Coal Tahun 2018

Hari dan Tanggal          13 Februari 2024

Waktu                     10:00

Tempat                    International Financial Centre Tower 2 Lt. 35

Agenda                    Penjelasan emiten sehubungan dengan kalalaian pelunasan Obligasi

 Demikian untuk diketahui.


 Hormat Kami,
 PT Kapuas Prima Coal Tbk




 Hendra Susanto William

 Direktur




 PT Kapuas Prima Coal Tbk
 Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
 Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com



 Nama Pengirim                        Hendra Susanto William

 Jabatan                              Direktur
 Tanggal dan Waktu                    15-01-2024 12:17




  Dokumen ini merupakan dokumen resmi PT Kapuas Prima Coal Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kapuas Prima Coal Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            033/KPC-TBK/I/2024

 Issuer Name                          PT Kapuas Prima Coal Tbk

 Issuer Code                          ZINC

 Attachment                           0

 Subject                              Announcement of the Plan for holding Bond Holders General Meeting PT
                                      Kapuas Prima Coal Tbk


The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:

Type of Meeting          Bond Holders General Meeting

Number                   2

Name of Emission         Obligasi I Kapuas Prima Coal Tahun 2018

Date                     13 February 2024

Time                     10:00

Place                    International Financial Centre Tower 2 Lt. 35

Agenda                   The issuer's explanation regarding the default in repayment of bonds

Thus to be informed accordingly.


Respectfully,
PT Kapuas Prima Coal Tbk




Hendra Susanto William

Direktur




PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com



Sender Name                          Hendra Susanto William

Function                             Direktur

Date and Time                        15-01-2024 12:17




   This is an official document of PT Kapuas Prima Coal Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Kapuas Prima Coal Tbk is fully responsible for the information
                                              contained within this document.

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Published15 Jan 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kapuas Prima Coal Tbk · Nama Perusahaan p.1 ×38
unresolved person Hendra Susanto William · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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