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20260529_TYRE_Pemanggilan RUPS_32095756_lamp1.pdf
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PT KING TIRE INDONESIA Tbk
Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
Telp. (0254) 402675, Fax. (0254) 400268
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KING TIRE INDONESIA Tbk PT KING TIRE INDONESIA Tbk
Direksi PT King Tire Indonesia Tbk (“Perseroan”) The Board of Directors of PT King Tire Indonesia Tbk
dengan ini mengundang Para Pemegang Saham (the “Company”) hereby invites the Shareholders of
Perseroan untuk menghadiri Rapat Umum the Company to attend the Annual General Meeting
Pemegang Saham Tahunan (“Rapat”), yang akan of Shareholders (the “Meeting”), which will be held
diselenggarakan pada: on:
Hari, tanggal Senin, 22 Juni 2026
:
Day, date Monday, June 22th, 2026
Hotel Swiss-Beliin Modern Cikande (Ruang Diamond
Tempat 3)
:
Place Jalan Raya Jakarta - Serang KM. 68, Nambo Ilir,
Kec. Kibin, Kabupaten Serang, Banten 42185
Waktu 10.00 WIB – selesai
:
Time 10.00 WIB - Finish
Mata Acara Rapat : Agenda of the Meeting :
1. Persetujuan dan pengesahan Laporan Tahunan 1. Approval and ratification of the Company's
Perseroan untuk tahun buku 2025, termasuk di Annual Report for the financial year 2025,
dalamnya Laporan Kegiatan Perseroan, including the Financial Statements and
Laporan Pengawasan Dewan Komisaris dan Supervisory Report of the Company's Board of
Laporan Keuangan Perseroan untuk tahun buku Commissioners for the financial year 2025 and
2025, serta pemberian pelunasan dan the granting of full release and discharge (acquit
pembebasan tanggung jawab sepenuhnya et de charge) to all members of the Board of
(acquit et de charge) kepada Direksi dan Dewan Directors and Board of Commissioners of the
Komisaris Perseroan atas tindakan pengurusan Company for the management and supervisory
dan pengawasan yang mereka lakukan dalam actions that have been carried out in the financial
tahun buku 2025. year 2025.
2. Persetujuan penetapan penggunaan laba bersih
Perseroan untuk tahun buku 2025. 2. Determination on utilization of the Company’s net
profit for the financial year 2025.
3. Penentuan honorarium, gaji, dan tunjangan
lainnya bagi anggota Dewan Komisaris dan 3. Determination of honorarium, salary, and other
Direksi Perseroan. benefits for members of the Board of
Commissioners and the Board of Directors of the
Company.
4. Penunjukan Akuntan Publik dan/atau Kantor
Akuntan Publik untuk mengaudit Laporan 4. Appointment of a Public Accountant and/or
Keuangan Perseroan untuk tahun buku yang Public Accounting Firm to audit the Company's
berakhir pada 31 Desember 2026, dan Financial Statements for the financial year ended
pemberian wewenang untuk menetapkan on December 31st, 2026, and to grant authority
honorarium Akuntan Publik dan/atau Kantor to determine the honorarium of the Public
Akuntan Publik serta persyaratan lainnya. Accountant and/or Public Accounting Firm and
5. Perubahan susunan pengurus Perseroan other requirements.
5. Change in the composition of the Company’s
management.
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PT KING TIRE INDONESIA Tbk
Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
Telp. (0254) 402675, Fax. (0254) 400268
Penjelasan Mata Acara Rapat: Explanation of the Agenda of the Meeting:
Mata Acara 1, 2, 3 dan 4 merupakan Mata Acara Agenda 1, 2, 3 and 4 are routine agenda items held
yang rutin diadakan dalam Rapat Umum at the Company's Annual General Meeting
Pemegang Saham Tahunan Perseroan, sesuai Shareholders of the Company, in accordance with the
dengan ketentuan Anggaran Dasar Perseroan dan provisions of the Company's Articles of Association
Undang-Undang No. 40 Tahun 2007 tentang and Law No. 40 of 2007 concerning Limited Liability
Perseroan Terbatas (“UUPT”). Companies ("Company Law").
Mata Acara 5 : Agenda 5 :
Berdasarkan ketentuan Pasal 11 serta Pasal 14 In accordance with Article 11 and Article 14 of the
Anggaran Dasar Perseroan juncto Pasal 94 ayat 1 Company's Articles of Association juncto Article 111
dan Pasal 111 ayat 1 UUPT, Direksi dan Dewan paragraph 1 Company Law, the Board of Directors
Komisaris diangkat dan diberhentikan oleh Rapat. and the Board of Commissioners are appointed and
Dalam mata acara ini, Perseroan mengusulkan untuk dismissed by the Meeting. In this matter, the
meminta persetujuan perubahan anggota Direksi Company proposes to seek approval for changes of
dan/atau Dewan Komisaris Perseroan. members of the Company’s Board of Directors
and/or the Board of Commissioners.
Ketentuan Umum : General Provisions :
1. Pemanggilan Rapat ini merupakan undangan 1. This invitation to the Meeting constitutes an
resmi sesuai dengan Ketentuan Pasal 82 ayat official invitation by the provisions of Article 82
(2) Undang-undang No. 40 Tahun 2007 tentang paragraph (2) of Law No. 40 of 2007
Perseroan Terbatas dan Pasal 52 ayat (1) concerning Limited Liability Companies and
Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph (1) of Regulation of the
15/POJK.04/2020 (“POJK 15/2020”) tentang Financial Services Authority No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 (“POJK 15/2020”)
Pemegang Saham Perusahaan Terbuka juncto concerning the Planning and Conduct of General
Pasal 21 ayat 5 Anggaran Dasar Perseroan, Meetings of Shareholders of Public Limited
sehingga tidak diperlukan lagi pengiriman Companies in conjunction with Article 21
undangan tersendiri kepada Pemegang Saham paragraph 5 of the Company’s Articles of
Perseroan. Association, and therefore the Company doesn’t
need to extend a separate invitation to the
Company’s Shareholders.
2. Pemegang Saham Perseroan yang berhak
hadir atau diwakili dalam Rapat adalah 2. The Company’s Shareholders that are eligible to
Pemegang Saham Perseroan yang namanya participate or be represented in the Company’s
tercatat dalam Daftar Pemegang Saham Meeting are those whose names are recorded in
dan/atau Pemegang Saham Perseroan pada the Company’s Register of Shareholders and/or
sub rekening efek di PT Kustodian Sentral Efek the Shareholders whose Security Accounts are
Indonesia pada penutupan perdagangan registered in the Collective Custody of the
saham di Bursa Efek Indonesia pada tanggal Indonesia Central Securities Depository (PT
26 Mei 2026 pukul 16.00 WIB; Kustodian Sentral Efek Indonesia or “KSEI”) on
May 26th, 2026, 16:00 Western Indonesian
3. Sesuai dengan Pasal 27 POJK 15/2020, Time.
Pemegang Saham dapat menggunakan
pemberian kuasa atau diwakili pihak lain 3. According to Article 27 POJK 15/2020,
secara elektronik melalui eASY.KSEI yang Shareholders may use the power of attorney or
dapat diakses melalui https://akses.ksei.co.id/ be represented by other parties electronically
untuk memberikan kuasa secara elektronik untuk through eASY.KSEI which can be accessed via
hadir dan memberikan suara dalam Rapat. https://access.ksei.co.id/ to give power of
attorney electronically to attend and vote in the
4. Rapat Perseroan akan diselenggarakan secara Meeting.
elektronik melalui aplikasi Electronic General
Meeting System KSEI (“eASY.KSEI”) yang 4. The company’s Meetings will be held
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PT KING TIRE INDONESIA Tbk
Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
Telp. (0254) 402675, Fax. (0254) 400268
diselenggarakan oleh PT Kustodian Sentral Efek electronically by the Electronic General
Indonesia (“KSEI”), dengan memperhatikan application KSEI Meeting System (“eASY.KSEI”)
ketentuan Peraturan Otoritas Jasa Keuangan provided by PT Kustodian Sentral Efek Indonesian
Nomor 14 Tahun 2025, tentang Pelaksanaan (“KSEI”), with due observance of the Regulation
Rapat Umum Pemegang Saham, Rapat of the Financial Service Authority Number 14 of
Pemegang Obligasi, dan Rapat Umum 2025, concerning Implementation of Electronic
Pemegang Sukuk Secara Elektronik. General Meetings of Shareholders, General
Meeting of Bondholder, and General Meeting of
5. Sehubungan dengan adanya penyelenggaraan Sukuk Holders.
Rapat melalui eASY.KSEI sebagaimana
dimaksud di atas maka keikutsertaan 5. In connection with the conduct of the Meeting
Pemegang Saham dalam Rapat, dapat through eASY.KSEI as referred to above, the
dilakukan dengan mekanisme sebagai berikut: Shareholders can participate in the Meeting
a. hadir dalam rapat secara elektronik (e- through the following mechanism:
proxy) melalui eASY.KSEI
https://easy.ksei.co.id/. a. attending the meeting electronically (e-
b. memberikan kuasa dengan menggunakan proxy) through eASY.KSEI
formulir Surat Kuasa konvensional. https://easy.ksei.co.id/.
b. granting power using a conventional Power
6. Apabila pemegang saham tidak dapat of Attorney form.
mengakses eASY.KSEI, Pemegang Saham dapat
mengunduh Surat Kuasa di situs web Perseroan 6. If shareholders cannot access eASY.KSEI,
www.kingland.co.id. Perseroan menyiapkan Shareholders can Download the Power of
kuasa untuk mewakili kehadiran dari Pemegang Attorney on the Company's website
Saham dengan pilihan suara yang telah www.kingland.co.id A company prepares a power
ditetapkan oleh Pemegang Saham. Copy Surat of attorney to represent the presence of the
Kuasa dapat di email ke corsec@kingland.co.id Shareholders by choice votes that have been
dan aslinya dapat dikirimkan melalui surat determined by the Shareholders. Copy of Power
tercatat paling lambat 3 (tiga) hari kerja of Attorney can be emailed to
sebelum tanggal penyelenggaraan Rapat, corsec@kingland.co.id and the original can be
yakni pada tanggal 17 Juni 2026 ke alamat sent by registered mail at least no later than 3
Biro Administrasi Efek (PT Adimitra Jasa (three) working days before the date of the
Korpora, di alamat: Kirana Boutique Office Blok Meeting, i.e. on June 17th, 2026, to the address
F3 No. 5, Jl. Kirana Avenue III, Kelapa Gading of the Securities Administration Bureau (PT
Jakarta Utara 14240). Adimitra Jasa Korpora, at the address: Kirana
Boutique Office Blok F3 No. 5, Jl. Kirana Avenue
7. Pemegang saham dapat menghadiri Rapat III, Kelapa Gading, North Jakarta 14240).
secara fisik, dan apabila Pemegang saham
tidak dapat hadir, dapat diwakili oleh
kuasanya yang akan hadir secara fisik dalam 7. Shareholders can physically attend the Meeting,
rapat, dengan memberikan kuasa dan and if the Shareholder is unable to attend, may
mengunduh surat kuasa yang terdapat dalam be represented by a proxy who will be physically
situs web Perseroan www.kingland.co.id. Para present at the Meeting, by giving power of
Pemegang Saham atau kuasanya yang akan attorney and downloading the power of attorney
menghadiri Rapat, wajib menyerahkan fotokopi contained in the Company's website
Kartu Tanda Penduduk (KTP) atau bukti www.kingland.co.id. Shareholders or their proxies
identitas diri lainnya yang sah kepada Petugas who will attend the Meeting, must submit a
Pendaftaran sebelum memasuki Ruang Rapat. photocopy of their Identity Card (KTP) or other
Bagi Pemegang Saham yang berbentuk Badan personal identification document to the
Hukum agar membawa fotokopi bukti registration officer before entering the Meeting
kewenangan mewakili Badan Hukum, yaitu Room. For the Shareholders constituting a legal
akta-akta yang memuat Anggaran Dasar dan entity shall be required to submit a copy of
perubahan-perubahannya, surat-surat evidence of authority to represent the Legal
pengesahan/persetujuan/penerimaan Entity, such as deeds containing the Articles of
pemberitahuan dari instansi yang berwenang, Association and its amendments, letters of
serta akta yang memuat susunan pengurus ratification/approval/receipt of notification from
terakhir yang sedang menjabat saat Rapat. the competent authority, as well as a deed
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PT KING TIRE INDONESIA Tbk
Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
Telp. (0254) 402675, Fax. (0254) 400268
containing the latest management composition
8. Bahan-bahan Rapat dapat diunduh melalui situs that is currently serving at the Meeting.
web Perseroan www.kingland.co.id.
8. Meeting materials can be downloaded through
9. Pemegang saham Perseroan atau kuasanya the Company's website www.kingland.co.id.
dapat menyaksikan pelaksanaan Rapat yang
sedang berlangsung melalui webinar Zoom 9. Shareholders of the Company or their proxies can
dengan mengakses menu eASY.KSEI, submenu witness the implementation of the Meeting, which
Tayangan RUPS yang berada pada fasilitas is currently taking place by Zoom webinar by
Akses atau pada menu Tayangan RUPS pada accessing the eASY.KSEI menu, the GMS
Akses KSEI mobile, dengan ketentuan: Impressions submenu located at the Access facility
https://easy.ksei.co.id/ or the GMS Impressions
menu on Mobile KSEI Access, subject to the
a. Pemegang saham Perseroan atau following conditions:
kuasanya telah terdaftar di aplikasi a. Shareholders of the Company or their
eASY.KSEI paling lambat tanggal 26 Mei proxies have been registered in the
2026 pukul 12.00 WIB; eASY.KSEI application no later than May
b. Tayangan RUPS memiliki kapasitas hingga 26th, 2026, at 12.00 Western Indonesian
500 peserta, di mana kehadiran tiap Time;
peserta akan ditentukan berdasarkan first b. The first broadcast has a capacity of up to
come first serve basis. Bagi pemegang 500 participants, and the attendance of
saham Perseroan atau kuasanya yang each participant will be determined on a
tidak mendapatkan kesempatan untuk first-come, first serve basis. For shareholders
menyaksikan pelaksanaan Rapat melalui of the Company or its proxies who do not
Tayangan RUPS tetap dianggap sah hadir get the opportunity to witness the
secara elektronik serta kepemilikan saham implementation of the Meeting through the
dan pilihan suaranya diperhitungkan GMS Impressions is still considered valid to
dalam rapat, sepanjang telah teregistrasi be considered valid, and share ownership
dalam aplikasi eASY.KSEI. and voting choices shall be taken into
c. Pemegang Saham Perseroan atau account in the meeting, as long as it has
kuasanya yang hanya menyaksikan been registered in the eASY.KSEI
pelaksanaan Rapat melalui Tayangan application;
RUPS namun tidak teregistrasi hadir c. Shareholders of the Company or their
secara elektronik pada aplikasi proxies who only witness the implementation
eASY.KSEI, maka kehadiran Pemegang Meeting through GMS Impressions but are
Saham atau kuasanya tersebut dianggap not registered to attend electronically on
tidak sah serta tidak akan masuk dalam eASY.KSEI application, the presence of the
perhitungan kuorum kehadiran Rapat. Shareholders or their proxies are considered
invalid, and will not be included in the
10. Untuk mendapatkan pengalaman terbaik dalam attendance quorum calculation Meeting.
menggunakan aplikasi eASY.KSEI dan/atau
Tayangan RUPS, pemegang saham atau
penerima kuasanya disarankan menggunakan 10. To get the best experience in using the eASY.KSEI
peramban (browsers Mozilla Firefox). application and/or GMS Impressions,
shareholders, or their proxies are advised to use
11. Apabila terdapat perubahan dan/atau a browser (Mozilla Firefox browser).
penambahan informasi terkait tata cara
pelaksanaan Rapat yang belum disampaikan
melalui Pemanggilan ini, selanjutnya akan 11. If there is any change and/or addition of
diumumkan dalam situs web Perseroan information related to the Meeting
www.kingland.co.id. implementation procedure in connection with the
latest conditions and developments that have not
been submitted through this Invitation, it will be
announced on the Company's website
www.kingland.co.id.
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PT KING TIRE INDONESIA Tbk
Jl. Raya Serang Km. 68, Nambo ilir, Kibin, Banten 42186, Indonesia
Telp. (0254) 402675, Fax. (0254) 400268
Serang, 29 Mei 2026
PT King Tire Indonesia Tbk
Direksi / Board of Directors
5
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
p.2 ×2
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Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesian
p.3
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