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No Surat 043/KMG-Corsec/VIII/2023
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039/KMG-Corsec/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023
Lampiran 1. KMTR - Pengumuman RUPS Luar Biasa 2023.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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No 043/KMG-Corsec/VIII/2023
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/KMG-Corsec/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 September 2023 Time : 14:00
Location : PT Kirana Megatara Tbk Gedung The East,
Lantai 21, Jl. Dr. Ide Anak Agung Gde
Recording date of Shareholders which are entitled to : 23 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 09-08-2023
Attachment 1. KMTR - Pengumuman RUPS Luar Biasa 2023.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
contained within this document.
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