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20260511_KICI_Pengumuman RUPS_32089741_lamp1.pdf
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PT KEDAUNG INDAH Can Tbk.
Enamel Cookware and Non - Stick Enamel
Metal Printing and Can Manufacturing
Jl. Raya Rungkut 15 – 17, Surabaya
Telp. 031-8700088 ; Fax. 031-8705212
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Rapat Umum
Pemegang Saham Tahunan (“Rapat”) akan diadakan di Surabaya pada hari Senin tanggal 29
Juni 2026.
Sesuai Anggaran Dasar Perseroan serta mengikuti ketentuan dalam Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020 tertanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, panggilan untuk Rapat
dimaksud beserta agendanya akan diumumkan dalam sekurang-kurangnya di situs Bursa Efek
Indonesia, situs web Kustodian Sentral Efek Indonesia dan situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah :
1. Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif
KSEI hanyalah Pemegang Saham atau kuasa Pemegang Saham Perseroan yang sah yang
nama-namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 4 Juni
2026 pukul 16.00 WIB.
2. Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif KSEI hanyalah
para pemegang rekening atau kuasa para pemegang rekening yang sah yang nama-
namanya tercatat sebagai Pemegang Saham Perseroan dalam rekening efek Bank
Kustodian atau Perusahaan Efek dan dalam Daftar Pemegang Saham Perseroan per-
tanggal 4 Juni 2026 pukul 16.00 WIB yang khusus dibuat untuk Rapat ini.
Kami menginformasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme
pemberian Kuasa secara elektronik bagi Pemegang Saham melalui 'Electronic General Meeting
System KSEI ( eASY KSEI ) yang disediakan oleh PT KSEI dalam proses penyelenggaraan
RUPS Tahunan.
Sebelum dan selama penyelenggaraa Rapat, Perseroan akan menjalankan protokol
kesehatan yang dilakukan sesuai dengan protokol yang ditetapkan Perseroan termasuk bila
diperlukan dalam hal pembatasan peserta rapat sesuai ketentuan yang berlaku.
Hal-hal yang akan diusulkan dalam Rapat tersebut harus telah diterima Direksi Perseroan
sesuai persyaratan sebagaimana diatur oleh Anggaran Dasar Perseroan serta dialamatkan kepada
:
Corporate Secretary
PT KEDAUNG INDAH CAN Tbk.
Jl. Raya Rungkut 15 - 17, Surabaya 60293
Telephone : (031) 8700006, 8700088
Faksimili : (031) 8700544, 8705212
Surabaya, 20 Mei 2026
PT Kedaung Indah Can Tbk.
Direksi
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PT KEDAUNG INDAH Can Tbk.
Enamel Cookware and Non - Stick Enamel
Metal Printing and Can Manufacturing
Jl. Raya Rungkut 15 – 17, Surabaya
Telp. 031-8700088 ; Fax. 031-8705212
NOTICE
ANNUAL GENERAL SHAREHOLDERS MEETING
It is hereby notified to the Company's Shareholders that the Annual General Meeting of
Shareholders ("Meetings") will be held in Surabaya on Monday, June 29th. 2026.
In accordance with Company's Article of Association and following the Regulation of the
Financial Services Authority No. 15 / POJK.04 / 2020 dated April 20 th. 2020 shall be
announced in at least at Indonesia Stock Exchange (IDX) & Kustodian Sentral Efek
Indonesia (KSEI) website and the Company's website.
Those entitled to attend or be represented in the Meeting are:
1. For shares of the Company that have not been incorporated into KSEI Collective
Custody shall be only Shareholders or authorized shareholders of the Company
whose names are registered in the Company's Register of Shareholders on June
4th. 2026 at 16.00 WIB.
2. For shares of the Company that are in KSEI Collective Custody only the account
holders or the authorization of legitimate account holders whose names are
registered as the Company's Shareholders in the securities account of Custodian
Bank or Securities Company and in the Company's Register of Shareholders per-
date June 4th. 2026 at 16.00 Western Indonesia Time made specifically for this
Meeting.
We also inform you that the Company will provide an alternative mechanism for electronically
authorizing the Shareholders through the KSEI Electronic General Meeting System (eASY
KSEI) provided by PT KSEI in the process of organizing the Annual GMS.
Before and during the Meeting, the Company will implement health protocols in accordance
with the protocols established by the Company, including, if necessary, limiting meeting
participants in accordance with applicable provisions.
The matters to be proposed in the Meeting shall be received by the Board of Directors of the
Company in accordance with the requirements stipulated by the Company's Articles of
Association and addressed to:
Corporate Secretary
PT KEDAUNG INDAH CAN Tbk.
Jl. Raya Rungkut 15 - 17, Surabaya 60293
Telephone : (031) 8700006, 8700088
Faksimili : (031) 8700544, 8705212
Surabaya, May 20 st. 2026
PT Kedaung Indah Can Tbk.
Director
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Sentral Efek Indonesia
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
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