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Page 1
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No Surat 003/DIR/JKSW/VII/25
Nama Perusahaan Jakarta Kyoei Steel Works Tbk
Kode Emiten JKSW
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 017/VI/DIR/JKSW/25 , Tanggal 24 Juni 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Juli 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Jakarta Kyoei Steel Works Tbk, Jl.
diumumkan dan sesuai iklan) Rawa Terate II No. 1, Kawasan Industri
Pulogadung, Jakarta 13930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan pengangkatan kembali anggota Direksi dan
Dewan Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Jl. Rawa Teratai II No. 1
Telepon : 460-28-32, Fax : 4602831, 0
Nama Pengirim JKSW Approver
Jabatan Approver
Tanggal dan Waktu 09-07-2025 08:56
Page 2
Lampiran 1. Panggilan RUPSLB JKSW.pdf
Dokumen ini merupakan dokumen resmi Jakarta Kyoei Steel Works Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta Kyoei Steel Works Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/DIR/JKSW/VII/25
Issuer Name Jakarta Kyoei Steel Works Tbk
Issuer Code JKSW
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 017/VI/DIR/JKSW/25 , dated 24 June 2025
,the Issuer has announced for AGM on
Day/Date/Time : 31 July 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : PT. Jakarta Kyoei Steel Works Tbk, Jl.
Rawa Terate II No. 1, Kawasan Industri
Pulogadung, Jakarta 13930
Recording date of Shareholders which are entitled to : 08 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan pengangkatan kembali anggota Direksi dan
Dewan Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Jl. Rawa Teratai II No. 1
Phone : 460-28-32, Fax : 4602831, 0
Sender Name JKSW Approver
Function Approver
Date and Time 09-07-2025 08:56
Page 4
Attachment 1. Panggilan RUPSLB JKSW.pdf
This is an official document of Jakarta Kyoei Steel Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jakarta Kyoei Steel Works Tbk is fully responsible for the
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Kyoei Steel Works Tbk
· Nama Perusahaan
p.1 ×11
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Approver Approver Jakarta Kyoei Steel Works Tbk
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· Approver
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