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Nomor Surat 004/KPC-TBK/VII/2023
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Hasil RUPS Situs web penyedia e-RUPS (easy KSEI) 04 Juli 2023
Ringkasan Hasil RUPS Situs web bursa efek 04 Juli 2023
Ringkasan Hasil RUPS Situs web perseroan 04 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 04-07-2023 15:32
Lampiran 1. risalah RUPS easy ksei.pdf
2. risalah RUPS idx.pdf
3. risalah RUPS web.pdf
Page 2
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.
Page 3
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Letter / Announcement No. 004/KPC-TBK/VII/2023
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Hasil RUPS Situs web penyedia e-RUPS (easy KSEI) 04 July 2023
Ringkasan Hasil RUPS Situs web bursa efek 04 July 2023
Ringkasan Hasil RUPS Situs web perseroan 04 July 2023
Thus to be informed accordingly.
Respectfully,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Sender Name Hendra Susanto William
Function Direktur
Date and Time 04-07-2023 15:32
Attachment 1. risalah RUPS easy ksei.pdf
2. risalah RUPS idx.pdf
3. risalah RUPS web.pdf
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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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