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No Surat 030/KMDS/CORSEC/VII/2026.
Nama Perusahaan PT Kurniamitra Duta Sentosa Tbk.
Kode Emiten KMDS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 029/KMDS/CORSEC/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 13 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Top Food, Alam Sutera
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kurniamitra Duta Sentosa Tbk.
Dewi Irianty Wijaya
Direktur Keuangan
PT Kurniamitra Duta Sentosa Tbk.
Nama Pengirim Dewi Irianty Wijaya
Jabatan Direktur Keuangan
Tanggal dan Waktu 07-07-2026
Lampiran 1. KMDS - Lapor Agenda 30.06.26.pdf
2. 030 pengumuman RUPSLB KMDS - 7 jul 2026.pdf
Dokumen ini merupakan dokumen resmi PT Kurniamitra Duta Sentosa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kurniamitra Duta Sentosa Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 030/KMDS/CORSEC/VII/2026.
Issuer Name PT Kurniamitra Duta Sentosa Tbk.
Issuer Code KMDS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/KMDS/CORSEC/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 13 August 2026 Time : 10:00
Location : Menara Top Food, Alam Sutera
Recording date of Shareholders which are entitled to : 21 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kurniamitra Duta Sentosa Tbk.
Dewi Irianty Wijaya
Direktur Keuangan
PT Kurniamitra Duta Sentosa Tbk.
Sender Name Dewi Irianty Wijaya
Function Direktur Keuangan
Date and Time 07-07-2026
Attachment 1. KMDS - Lapor Agenda 30.06.26.pdf
2. 030 pengumuman RUPSLB KMDS - 7 jul 2026.pdf
This is an official document of PT Kurniamitra Duta Sentosa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kurniamitra Duta Sentosa Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur
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