Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 090/CS-S/X/2023
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 089/CS-S/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-10-2023
Lampiran 1. 2023 10 19 Pengumuman RUPSLB 2023 ind.pdf
2. 2023 10 19 Pengumuman RUPSLB 2023 eng.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 2
Go To Indonesian Page
No 090/CS-S/X/2023
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.089/CS-S/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 27 November 2023 Time : 10:00
Location : PT Kabelindo Murni Tbk
Recording date of Shareholders which are entitled to : 02 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 19-10-2023
Attachment 1. 2023 10 19 Pengumuman RUPSLB 2023 ind.pdf
2. 2023 10 19 Pengumuman RUPSLB 2023 eng.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
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.