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No Surat 003/KPC-TBK/III/2026
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/KPC-TBK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 23 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Pantai Indah Selatan 1, Blok A 32-33
diumumkan dan sesuai iklan) (RUPS Online melalui eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 17-03-2026
Lampiran
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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No 003/KPC-TBK/III/2026
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/KPC-TBK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 April 2026 Time : 14:00
Location : Jl. Pantai Indah Selatan 1, Blok A 32-33
(RUPS Online melalui eASY.KSEI)
Recording date of Shareholders which are entitled to : 31 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Sender Name Hendra Susanto William
Function Direktur
Date and Time 17-03-2026
Attachment
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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Hendra Susanto William
· Direktur
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