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No Surat No.003/V/DIR/JKSW/25
Nama Perusahaan Jakarta Kyoei Steel Works Tbk
Kode Emiten JKSW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/DIR/JKSW/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 23 Juni 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 : 27 Mei 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 09-05-2025
Lampiran 1. Srt Pgumuman RUPS (Tidak usah kirim) 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.
Page 2
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No No.003/V/DIR/JKSW/25
Issuer Name Jakarta Kyoei Steel Works Tbk
Issuer Code JKSW
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/DIR/JKSW/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 23 June 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 : 27 May 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 09-05-2025
Attachment 1. Srt Pgumuman RUPS (Tidak usah kirim) 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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Approver Approver Jakarta Kyoei Steel Works Tbk
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· Approver
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