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20260522_RGAS_Ringkasan Risalah//Risalah RUPS_32094084_lamp1.pdf
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.. PT. Kian Santang Muliatama Tbk S » Jl. Wibawa Mukti II, Perum Telkom Satwika Permai Blok A5, No.8, RT.009, RW.009, Kel. Jatiluhur,Kec. Jatiasih Bekasi 17425 - INDONESIA Nomor : 176/KSM-Corsec/V/2026 Bekasi, 22 Mei 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta Pusat 10710 U.p.: Kepala Eksekutif Pengawas Pasar Modal Perihal : Penyampaian Ringkasan Risalah RUPS Dengan hormat, Guna memenuhi ketentuan Pasal 51 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Risalah RUPS Dan Ringkasan Risalah RUPS (“POJK 15/2020”), Rapat di selenggarakan pada hari Rabu, tanggal 20 Mei 2026, bertempat di Park Hotel Cawang Jl. D.I Pandjaitan Kav 5, Jakarta Timur, 13340, Indonesia. Demikian disampaikan dan atas perhatiannya kami mengucapkan terima kasih. Hormat kami, Corporate Secretary, PT Kian Santang Muliatama Tbk
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PT. Kian Santang Muliatama Tbk
$ JI Wibawa Mukti Perum Telkom Satwika Permai
Bek A5, No.8, RT.009, RW.O09. Kel. Jatuhur Kec. Jatiasih
Bekasi 17425" INDONESIA
Nomor : 176/KSM-Corsec/V/2026
Bekasi, 22”4 of May 2026
Dear,
Otoritas Jasa Keuangan
Soemitro Djojohadikusumo Building
Lapangan Banteng Timur Street No.2-4
Jakarta Pusat 10710
u.p.: Chief Executive of Capital Market Supervision
Regarding : Summary Deliverer of the General Meeting of Shareholders
Yours Faithfully,
In order to compliy with the provisions of Article 51 of the Financial Services Authority
Regulation Number 15/POJK.04/2020 concerning the Minutes of the General Meeting of
Shareholders and the Summary of the Minutes of the General Meeting of Shareholders
("POJK 15/2020”), the meeting was held on Wednesday, May 20", 2026, at Park Hotel
Cawang Jl. D.I Pandjaitan Kav 5, East Jakarta, 13340, Indonesia.
This is conveyed, and we thank you for your attention.
Best Regards,
Corporate Secretary,
PT Kian Santang Muliatama Tbk
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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