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No Surat 017/VI/DIR/JKSW/25
Nama Perusahaan Jakarta Kyoei Steel Works Tbk
Kode Emiten JKSW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/VI/DIR/JKSW/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Nama Pengirim JKSW Approver
Jabatan Approver
Tanggal dan Waktu 24-06-2025
Lampiran 1. Pngumuman RUPS-Announcement of Meeting 2025.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.
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No 017/VI/DIR/JKSW/25
Issuer Name Jakarta Kyoei Steel Works Tbk
Issuer Code JKSW
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/VI/DIR/JKSW/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 31 July 2025 Time : 10:00
Location : PT. Jakarta Kyoei Steel Works Tbk, Jl.
Rawa Terate II No. 1, Kawasan Industri
Recording date of Shareholders which are entitled to : 08 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Sender Name JKSW Approver
Function Approver
Date and Time 24-06-2025
Attachment 1. Pngumuman RUPS-Announcement of Meeting 2025.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
information contained within this document.
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Kyoei Steel Works Tbk
· Nama Perusahaan
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