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No Surat 019/KMG-Corsec/V/2025
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/KMG-Corsec/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kirana Megatara Tbk, Gedung The East,
diumumkan dan sesuai iklan) Lantai 19, Jalan Doktor Ide Anak Agung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. KMTR - Announcement of Annual GMS 2025.pdf
2. KMTR - Pengumuman RUPS Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 019/KMG-Corsec/V/2025
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/KMG-Corsec/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 14:00
Location : PT Kirana Megatara Tbk, Gedung The East,
Lantai 19, Jalan Doktor Ide Anak Agung
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. KMTR - Announcement of Annual GMS 2025.pdf
2. KMTR - Pengumuman RUPS Tahunan 2025.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
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