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No Surat 045/KMG-Corsec/VIII/2023
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 043/KMG-Corsec/VIII/2023 , Tanggal 09 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kirana Megatara Tbk Gedung The East,
diumumkan dan sesuai iklan) Lantai 21, Jl. Dr. Ide Anak Agung Gde
Agung (Lingkar Mega Kuningan) Kav. E3.2
No. 1, Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan ketentuan Anggaran Dasar Perseroan
2 Perubahan susunan anggota Direksi dan Dewan
Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 24-08-2023 15:40
Lampiran 1. KMTR - Invitation of the Extraordinary GMS.pdf
2. KMTR - Pemanggilan RUPS Luar Biasa.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/KMG-Corsec/VIII/2023
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 043/KMG-Corsec/VIII/2023 , dated 09 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 September 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : PT Kirana Megatara Tbk Gedung The East,
Lantai 21, Jl. Dr. Ide Anak Agung Gde
Agung (Lingkar Mega Kuningan) Kav. E3.2
No. 1, Jakarta 12950
Recording date of Shareholders which are entitled to : 23 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan ketentuan Anggaran Dasar Perseroan
2 Perubahan susunan anggota Direksi dan Dewan
Komisaris
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Page 4
Date and Time 24-08-2023 15:40
Attachment 1. KMTR - Invitation of the Extraordinary GMS.pdf
2. KMTR - Pemanggilan RUPS Luar Biasa.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
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