20250519_KBLI_Pemanggilan RUPS_31886853_lamp1.pdf

RUPS notice Text extracted KBLI

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                                                                                                    TNDONESIA



                      No. : 015/CS/t<Mt/v /202s                                         Jakarta, 19 Mei 2025



                      l(ep a d a:
                      Otoritas Jasa l(euangan Republik lndonesia (OJK)
                      Gedung Soemitro Djojohadikusumo
                      Jl. Lapangan Banteng Timur 2-4
                      Jal<arta 1.07L0


                      U.p. Yth. Bapal< llnarno Djajadi
                      l(epala Eksekutif Pengawas Pasar l\4odal, Keuangan Derivatif, dan Bursa l(arbon

                      Perihal: Penvampaian_Pgnanggllal
                                    RUPS Tahunan PT KMI Wire and Cable Tbk



                      Dengan hormat,

                     Menindaklanjuti surat l<ami Nomor 01,L/cs/KMt/v/202s, tanggal 2 Mei 2025, perihal
                     Rapat Umum Pemegang Saham Tahunan ("RUPS Tahunan") PT KMl Wire and Cable
                     Tbk ("Perseroan"), bersama ini kami sampaikan bahwa Pemanggilan RUps rahunan
                     Perseroan telah diumumkan dalam situs web PT. l(ustodian Sentral Efel< lndonesia
                     (KSEI) atau eASY.l(sEl pada hgg/d<ses=!sg!.cojd, situs web Bursa Efel< tndonesia
                     yakni www.idx.co.id dan situs web Perseroan yal<ni www.kmi.co.id pada hari Senin,
                     tanggal 19 Mei 2025.

                     Demil<ian l<ami sampail<an, atas perhatian dan l<erja sama yang diberikan, i.ami
                     haturkan terima l<asih,

                     Hormat kami,
                     PT l(Ml Wire and Cable Tbl<




                             Made Yudana
                     Corporate Secretory




SMKs                                                                             PT l(Ml Wire and Cablc Tbl<
ISO          9001                                                                     Jl Raya Bekasi Km 23,1 - Cakung
AUtrT T] SY:T'\I                                                                            dakarta 13910, INDONESIA
ISO          14001
 r\r rtror\r!N] 1l- s)lTiM                                                                      Phone +62-21-4601733
                                                                                                   Fax +62-21-4601738
ISO 45001                                                                                 kmi@kni co id; www.krrti co id

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File	Open PDF
Source	IDX
Size	0.06 MB
Published	19 May 2025
Pages	1
Characters	2,779
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org KMI Wire and Cable p.1

unresolved org PT KMI Wire p.1

unresolved org Cable Tbk p.1 ×2

unresolved org PT KMl Wire p.1

unresolved person Made Yudana · Corporate Secretory p.1

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