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No Surat 067/KIC-CS/VI/2025
Nama Perusahaan Kedaung Indah Can Tbk
Kode Emiten KICI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 047/KIC-CS/V/2025 , Tanggal 20 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 26 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Novotel Samator Hotel Jl. Raya Kedung
diumumkan dan sesuai iklan) Baruk 26 - 28 , Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
1. Laporan Direksi tentang Kinerja Perseroan untuk tahun buku yang berakhir 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Telepon : (031) 8700088, Fax : (031) 8705212, 0
Nama Pengirim Ing Hidayat
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 07:14
Lampiran 1. KICI_Panggilan RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi Kedaung Indah Can Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedaung Indah Can Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 067/KIC-CS/VI/2025
Issuer Name Kedaung Indah Can Tbk
Issuer Code KICI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 047/KIC-CS/V/2025 , dated 20 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 26 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Novotel Samator Hotel Jl. Raya Kedung
Baruk 26 - 28 , Surabaya
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
1. Board of Directors' Report on the Company's Performance for the financial year ending 31 December 2024
Thus to be informed accordingly.
Respectfully,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Phone : (031) 8700088, Fax : (031) 8705212, 0
Page 4
Sender Name Ing Hidayat Function Corporate Secretary Date and Time 04-06-2025 07:14 Attachment 1. KICI_Panggilan RUPS 2025.pdf This is an official document of Kedaung Indah Can Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Kedaung Indah Can Tbk is fully responsible for the information
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Kantor Akuntan Publik Informasi Lain
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Ing Hidayat
· Nama Pengirim
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