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No Surat 091/SR/KSI/III/2025
Nama Perusahaan PT Kentanix Supra International Tbk
Kode Emiten KSIX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 067/SR/KSI/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 07 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kentanix Supra International Tbk, Plaza
diumumkan dan sesuai iklan) Property, Komplek Pertokoan Pulomas Blok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Nama Pengirim Bony
Jabatan Head of Legal
Tanggal dan Waktu 27-03-2025
Lampiran 1. Pengumuman RUPST KSIX.pdf
Dokumen ini merupakan dokumen resmi PT Kentanix Supra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kentanix Supra International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 091/SR/KSI/III/2025
Issuer Name PT Kentanix Supra International Tbk
Issuer Code KSIX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/SR/KSI/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 07 May 2025 Time : 14:00
Location : PT Kentanix Supra International Tbk, Plaza
Property, Komplek Pertokoan Pulomas Blok
Recording date of Shareholders which are entitled to : 14 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Sender Name Bony
Function Head of Legal
Date and Time 27-03-2025
Attachment 1. Pengumuman RUPST KSIX.pdf
This is an official document of PT Kentanix Supra International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kentanix Supra International Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bony
· Head of Legal
p.1 ×2
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