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No Surat 006/KPC-TBK/X/2025
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 001/KPC-TBK/X/2025 , Tanggal 02 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruko Elang Laut Boulevard Blok A No. 32 &
diumumkan dan sesuai iklan) 33 (Online)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 17-10-2025 11:05
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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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Letter / Announcement No. 006/KPC-TBK/X/2025
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 001/KPC-TBK/X/2025 , dated 02 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 03 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruko Elang Laut Boulevard Blok A No. 32 &
33 (Online)
Recording date of Shareholders which are entitled to : 16 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
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Date and Time 17-10-2025 11:05 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
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Hendra Susanto William
· Direktur
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