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No Surat 069/CF-CS/OJK/082024
Nama Perusahaan PT Kino Indonesia Tbk
Kode Emiten KINO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/CF-CS/OJK/082024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 26 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Black Swan 1 dan 2, Kino Tower
diumumkan dan sesuai iklan) Lantai 3, Jl Jalur Sutera Boulevard No 01,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kino Indonesia Tbk
Clara Alexandra Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Nama Pengirim Clara Alexandra Linanda
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 20-08-2024
Lampiran 1. Pengumuman RUPSLB - 20 Agustus 2024.pdf
Dokumen ini merupakan dokumen resmi PT Kino Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kino Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 069/CF-CS/OJK/082024
Issuer Name PT Kino Indonesia Tbk
Issuer Code KINO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/CF-CS/OJK/082024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 September 2024 Time : 10:00
Location : Ballroom Black Swan 1 dan 2, Kino Tower
Lantai 3, Jl Jalur Sutera Boulevard No 01,
Recording date of Shareholders which are entitled to : 03 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kino Indonesia Tbk
Clara Alexandra Linanda
Sekretaris Perusahaan
PT Kino Indonesia Tbk
Sender Name Clara Alexandra Linanda
Function Sekretaris Perusahaan
Date and Time 20-08-2024
Attachment 1. Pengumuman RUPSLB - 20 Agustus 2024.pdf
This is an official document of PT Kino Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kino Indonesia Tbk is fully responsible for the information
contained within this document.
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