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No Surat 093/CS-S/XI/2023
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 090/CS-S/X/2023 , Tanggal 19 Oktober 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kabelindo Murni Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Telepon : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2023 13:37
Page 2
Lampiran 1. 2023 11 03 Panggilan RUPSLB 2023 eng.pdf
2. 2023 11 03 Panggilan RUPSLB 2023 ind.pdf
Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 093/CS-S/XI/2023
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 090/CS-S/X/2023 , dated 19 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 27 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Kabelindo Murni Tbk
Recording date of Shareholders which are entitled to : 02 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus
Other Information:
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung, Jakarta Timur
Phone : 021-460-9065, 460-9550, Fax : 021-460-9064, 460-4271, www.kabelindo.co.
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 03-11-2023 13:37
Page 4
Attachment 1. 2023 11 03 Panggilan RUPSLB 2023 eng.pdf
2. 2023 11 03 Panggilan RUPSLB 2023 ind.pdf
This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kabelindo Murni Tbk is fully responsible for the information
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