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No Surat 080/KLINKO/VIII/2025
Nama Perusahaan PT Klinko Karya Imaji Tbk
Kode Emiten KLIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 076/KLINKO/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 09 September 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Klinko Karya Imaji Tbk
diumumkan dan sesuai iklan) Jalan Raya Driyorejo KM 25, kabupaten
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Klinko Karya Imaji Tbk
Sisse Paloma
Direktur
PT Klinko Karya Imaji Tbk
Nama Pengirim Sisse Paloma
Jabatan Direktur
Tanggal dan Waktu 01-08-2025
Lampiran 1. 2. Pengumuman RUPSLB 2025 (final).pdf
Dokumen ini merupakan dokumen resmi PT Klinko Karya Imaji Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Klinko Karya Imaji Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 080/KLINKO/VIII/2025
Issuer Name PT Klinko Karya Imaji Tbk
Issuer Code KLIN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.076/KLINKO/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 09 September 2025 Time : 13:30
Location : Ruang Meeting PT Klinko Karya Imaji Tbk
Jalan Raya Driyorejo KM 25, kabupaten
Recording date of Shareholders which are entitled to : 15 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Klinko Karya Imaji Tbk
Sisse Paloma
Direktur
PT Klinko Karya Imaji Tbk
Sender Name Sisse Paloma
Function Direktur
Date and Time 01-08-2025
Attachment 1. 2. Pengumuman RUPSLB 2025 (final).pdf
This is an official document of PT Klinko Karya Imaji Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Klinko Karya Imaji Tbk is fully responsible for the information
contained within this document.
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Function
· Direktur
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