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20250626_KICI_Ringkasan Risalah//Risalah RUPS_31909011_lamp1.pdf
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Page 1
P.T. KEDAUNG INDAH CAN TbK.
En. 6lcookwar6 and Non ' Stick Enamel
MelalPrinting and Can ManLfacunnq
uN6&rs/rN RrslteH
EIP T U'IUIA P€'A€6,TN6 S,rH/TT TTHUMN
PT KEDTUN6 INDTH TBI
'TN
Dnc\si PT Kedaun! ldah Cm Tbk ( rPos*o i ) hdbd,lahlld t.lida Pemee g
$hm 6,hra R !d umm Pdcgog sa]lm Trnunm ( ,,R rd, ) )drs di$longecakd pada hm
xmis imggsr 26 rui 2025 h.nsDit di Novobl smabr Horl ,l RnB r(educ Bek 26 - 2s.
surabq,pd.Pri r0.05 t0 40 wia dcnso Asmdr sbdsd; b.i*ur
epd unm PcG8,n8 san m rin@i ar,n trrbisr*4 d,n j*: dici4 ,l,n ftturt mtur
,mn]ttujui h,r -hal $bic,i bcdrd :
I Lap.tu DircLsr btun€ kimia Pcercu duk uhun buku rrns bmlinir pd, haq:n 3r
: Pcn'bahaan&npon3*hdNeEad pclhiMsornbarfrueiPeMenunr*
b.n}hjrpada'angF]3lDe*0b9,0,1
! Pcnbrnaai pqg$nan rlba/Rnai Pc,!m uorut uhuo buhl ya beEkhn
i P.ruluro K&br !&tu Publrr lidcpe,tcn uu* trhta*in aud
Pelsnm bru bl}tr 202s sni pcnbenm Lffi kcprdz Dircki pc6c@r mtur &kmuk n
hommm b,s' (ad aklfu Pubrjk reebd
Rapar dihodin obh Perteges Sah d&ttutr xurs Pdesmg s,hm rdg sclunlnrr m\stdr
207 607 230 srrm lds bctopard 75.22% ddi sluruh jml'h srrm do! hak sue yas sil
) mg iehn dit.luettu ole6 PeMom
Rapd Jusa dihadin obl Dircksi do D.*m KoinmE p@6an sbagai heritar:
Pd,rsmem tup,r d$aru orch Birc Adbinistrai ErcI PT Raya srlu Rcgilh $tu
disahrzn oleh Notm s,ri Nmr Y,Jimi sH MKn
Unor scnap ag6da 6D sdelah dilalnt @,u d6 Denjelaa. pm pcncgae s.hm
dibm kesdpd untut meosirula pcdmy@ d,D hdbqtLin bBgrpm. S€rcl,l tidar lda
pmrse din/,ritr bgg@d dn pm mara Rapd ditajurtr dmla
pogubilo Lrourusd. Tid.k ada penesag saim yme mcnc4Dlm p.n,r6 diu ocmberik0
tanslapm dalm R,por Hail p.nembild Lcpuru$n Fns diliku(m n mjlrrm $luruh
|tpntus Rrpat bhh abtriui denem @hrutud Na6 sbqai beitur :
Page 2
Hail lcplbsm Raai sdalal *ba@i hsilur :
Rirr! bl.n fti].rulu da ia.riu dengtu brik Lporm Dic*si utol triD btrku loe
bc.*In Didr rr*d 3l D.Erbq 2024
Ra,.t &hn ncny.tujui d6 oengcsrt*u Ntu du L,pom Llbr Rugi unh! hhun b u
,.!s rel.[ b.n]$n pd! hssol 3 r DeMhd 2024, y:ns rclrh diaudir old Kdroi A(ur.n
Publik ldl Hrdirin,ra Hiihjar, Asrc. Rebo laliliIg& & R.(.4 scru s.ldluhF
ncnbedLo ,.dbctse scDduhnya *e@da D€\tr Dnrki drn D.a!u Konisris
Pd*ou (,16! @q!it d de ch!ec') d6 ldrre-nndild de pcng.wrh )au bhl
roNka j.lale selmr lohu Snlu lag b.ithn unge.l 3l D*nb.r 2021, sej&h
dndalm'iin&Ia bsehui r@@in dal@ NeFca de l,!por- Laba Rugi yes dinalsud
R@d bl mcn$Ejui un* 6fiu bul,a )as b.r'ldrn pid. reggar 3l Dcs4b<r 202.r
Pelmu rid.l E.l.t!!j! p@bagid dn dcn
rmbsikr \rc*cnms *.?idr Deso xohiut do/ DiGki P@oan
Rapar l:Hldnju,
eu{ pqunjuktm Koro. Aruh Publtk hdcDodh unrul rc)nlckh iudit lapor
Ka6ge Pcm6o uhu bula 2025 scd! peob€ri kaar kcprda Dircksi PeBm0n untul
EeneNlu honorind brgi x$ror Akunto ?ub[r r*bur ddgd \eturud ban\ri
Kobr AI(ro Publit {6cbur rlaL ed a di oldrs las KeuDsr, indacndcn setu
D!ad! 6qd di Su$bal: Lnq$l 26 ,u1 202i oleh
PEsiden DiEtlur PT Kedaung lnd,n C Itk /-t;,-
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Page 3
P.T. KEDAUNG INDAH CAN TbK.
@ Enahercookware and Non stick Ename
Melal Prnti.q ard Can ManLfa.tur nq
SI,MMARY OF MINUIES
ANNUAL GENERAI MEETING OF SHAREHOLDERS
PT KEDAI]NG INDAH
'ANTRK
Tho Boa,n or Difttos of PT Kedeng Indrh Ca Tbl (&c 'Cmpmy") noufics L\e
sh aEholdcE rhar ric Annuil Gmcrzl Meetine of sh3Ehordc6 (r[e
Merinc) L.rd oi Trudar 26
Juc2025ar Nomrel S iiorHore(Jl Rnya K.duns Be* 26 23.SurcbaFdPk 1005 1040
wB vin L{. IoxdYinr 4c!d6:
Thc Ann@lGftral MednE or srErclmlilcB ll disN, and ifxeBc4 !i
n L\. conpanrt pe]fo@re ror thc fil,riar ys e ed
mFTIs Pmn,ljs
aor E fimrcial ler end,ne Dcembs 3 r.202r
Di$u$ion on 0E us or m. clnpant
rc AaoDtud Fnm b ludii ltc con'pu! s Fi@i.r
sbremtu for thc 2025 riMriar yer s \En 6 s@hg polH or inonEy 1o dB BoaJn or
c rlE homuim for 11. Pubh. r@orhs Finn
The faiin! \.s a(oded by drc shmholdss mdor rhc PDrr- of rhc shi'.holdcc sho all
Epresnicd 207,607.230 shffi Bhich @hsdur.d 75 22% of rhc rorat lunbd of shes lih varid
rori.s ishr rid hd b.d issucd by rhe Compe).
Thc fcding \ a {rdded tv the Conpm.rt BoadofDir.rds d Boardof
'le
Comriseoir 0ndcpfldeno
The Manig s5s a$rd h_1 Oc Seun!* Adnuisftrion Bureiu or PT Ra{ Saha
R@isr, od $rificd bv Nda sni Nurul Yulrmi. sH MKn
Fo!.*h ncding asmdr rntr $e de$ripnon md expladion hd been .dien od ine
shaEloldcn -. erlci (hc oDpotunilr b ak qudmns or pmride f..dbEl. Aner rh* q€E no
sd/or rcsponss f6s $c sheholdch, 6. Mering mnrinued \i1n deciion mrriis Noic
'ttrstions
of rhe shftholden atcd qucsltons or prnded jtedb&k d rhe Mding The 6u lb of rhe decisjon.
makins caicd oui sho\r rhd rll dccisiois ol6c Mcding harc b..i appbrcd Nirh rhc r.llo\iis \olc
Page 4
Tlle rcsllE of de lvtedi"s! dEisloc m 6
1.,. ThcMorinl h6 app6x.d md e?!d rhe B.dd of DidG Repon for lhe fmeiat
$u mdie Dc.mfd 31. 2024
2 T[e M*rina ha appmved a Brifiod De B.ls@ Sh@t sd In@io Suenedt for rhs
tumci,l Fu sdlns on Dsmba ll, 2024, stih rc bm ddr€d by iho Public
A@u"ring lim or P.ul Hadinin,tq Hid4d. ABono. Rdo, P ninsa & Ptuq md
&bequcndy s6tn ruD el.* b The Compmys Bo d of DiEbE md Bo&d ol
Co]misioDm (or '&quir d de chaJse') for !\e &tions d $pflisi@ 6cy ha!. c.ried
out dding rh. lindcial )cd f,dcd Deober 31, 2024. ro the *nl ihd ifiose aclions arc
reflcorcd in $o rlcvor Balme Sh@t ad lncme Srdemed
3 Tho Mdns ha aEed lna ror &. fiiecid )!e cndins DMber 3li 2024. tic
Conpmy *ill nor disbibnrc dividBds
Thc M€liis ippoy.n h elnonr fi€ Ao{d ol Commksioncs ard/or fic Bozrd ol
Dnsba ol rhc corpay ro sppoinr u hdepend4l Publio A@unring Fitu r. audn dE
Corpu\! Fin oial Sralomms fE the 202i todcial ]ee s \.U as b edEnr rhc Board
ot DirccroB ol r[c compmy ro d*mine l[e honoryiu ro dE Public Acco$Ling Fin
pEvidcd [rd rhc ?ublic Acrutne Fim i6 @eisie'ld wid rhc Findcial senies
Aurhonh, indepcndcit sd hE a good repubrion
Su6boyn..,uc 26'h 2025
SEncd D SDnbela on Junc 266 2025 by
/-
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PEsidetrr Dieror PT x.daung lndrh Cai ftL
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KEDTUN
p.1
unresolved
org
PT Kedaun
p.1
unresolved
org
Cm Tbk
p.1
unresolved
org
PT Kedaung
p.2
unresolved
org
PT KEDAI
p.3
unresolved
org
PT Kedeng Indrh Ca Tbl
p.3
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285 ms
12 Sep 2026 22:37
no RUPS minutes content - likely misclassified