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20231214_ZINC_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31559487.pdf
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Nomor Surat 005/KPC-TBK/XII/2023
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 1
Nama Emisi Obligasi I Kapuas Prima Coal Tahun 2018
Hari dan Tanggal 15 Desember 2023
Waktu 13:00
Tempat International Financial Centre Tower 2 Lt .35
Agenda 1. Penjelasan PT Kapuas Prima Coal Tbk selaku Emiten sehubungan dengan adanya
kelalaian tidak dipenuhinya kewajiban keuangan PT Kapuas Prima Coal Tbk untuk periode
laporan keuangan konsolidasi tahunan per 31 Desember 2022 yang telah diaudit. 2.
Penentuan sikap / keputusan para Pemegang Obligasi I Kapuas Prima Coal Tahun
2018 Seri E Dengan Tingkat Bunga Tetap atas penjelasan PT Kapuas Prima Coal Tbk
selaku Emiten sehubungan dengan adanya kelalaian tidak dipenuhinya kewajiban keuangan
PT Kapuas Prima Coal Tbk untuk periode laporan keuangan konsolidasi tahunan per 31
Desember 2022 yang telah diaudit.
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 14-12-2023 10:50
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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. 005/KPC-TBK/XII/2023
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 1
Name of Emission Obligasi I Kapuas Prima Coal Tahun 2018
Date 15 December 2023
Time 13:00
Place International Financial Centre Tower 2 Lt .35
Agenda 1. Explanation of PT Kapuas Prima Coal Tbk as the Issuer regarding the negligence in not
fulfilling PT Kapuas Prima Coal Tbk's financial obligations for the audited annual
consolidated financial statement period as of 31 December 2022. 2. Determining the
attitude/decision of the 2018 Kapuas Prima Coal I Bond Holders Series E with a Fixed
Interest Rate based on the explanation of PT Kapuas Prima Coal Tbk as the Issuer
regarding the negligence in not fulfilling the financial obligations of PT Kapuas Prima Coal
Tbk for the annual consolidated financial report period as of December 31, 2022 which has
been audited.
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 14-12-2023 10:50
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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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