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Nomor Surat 009/KPC-TBK/VI/2024
Nama Perusahaan PT Kapuas Prima Coal Tbk
Kode Emiten ZINC
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Situs web penyedia e-RUPS (easy KSEI) 25 Juni 2024
Ringkasan Risalah RUPS Situs web bursa efek 25 Juni 2024
Ringkasan Risalah RUPS Situs web perseroan 25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Telepon : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Nama Pengirim Hendra Susanto William
Jabatan Direktur
Tanggal dan Waktu 27-06-2024 16:58
Lampiran 1. risalah rapat idx 24.pdf
2. risalah RUPS web 24.pdf
3. risalah RUPS easy ksei 24.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Kapuas Prima Coal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kapuas Prima Coal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 009/KPC-TBK/VI/2024
Issuer Name PT Kapuas Prima Coal Tbk
Issuer Code ZINC
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Situs web penyedia e-RUPS (easy KSEI) 25 June 2024
Ringkasan Risalah RUPS Situs web bursa efek 25 June 2024
Ringkasan Risalah RUPS Situs web perseroan 25 June 2024
Thus to be informed accordingly.
Respectfully,
PT Kapuas Prima Coal Tbk
Hendra Susanto William
Direktur
PT Kapuas Prima Coal Tbk
Jl. Pantai Indah Selatan I, Elang Laut Blok A No. 32-33
Phone : 021 - 29676236, Fax : 021 - 29676234, www.ptkpc.com
Sender Name Hendra Susanto William
Function Direktur
Date and Time 27-06-2024 16:58
Attachment 1. risalah rapat idx 24.pdf
2. risalah RUPS web 24.pdf
3. risalah RUPS easy ksei 24.pdf
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This is an official document of PT Kapuas Prima Coal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kapuas Prima Coal Tbk is fully responsible for the information
contained within this document.
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Hendra Susanto William
· Direktur
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Function
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