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No Surat 059/KIC-CS/V/2024
Nama Perusahaan Kedaung Indah Can Tbk
Kode Emiten KICI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 050/KIC-CS/V/2024 , Tanggal 15 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Novotel Samator Hotel, Jl. Raya Kedung
diumumkan dan sesuai iklan) Baruk 26-28, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
1. Laporan Direksi untuk Tahun Buku 2023
Demikian untuk diketahui.
Hormat Kami,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Telepon : (031) 8700088, Fax : (031) 8705212, 0
Page 2
Nama Pengirim Ing Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 07:04
Lampiran 1. KICI_iklan panggilan rups_ojk idx.pdf
2. KICI_iklan panggilan rups_web.pdf
Dokumen ini merupakan dokumen resmi Kedaung Indah Can Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedaung Indah Can Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/KIC-CS/V/2024
Issuer Name Kedaung Indah Can Tbk
Issuer Code KICI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 050/KIC-CS/V/2024 , dated 15 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 21 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Novotel Samator Hotel, Jl. Raya Kedung
Baruk 26-28, Surabaya
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
1. Director's Report for 2023 Year Book.
Thus to be informed accordingly.
Respectfully,
Kedaung Indah Can Tbk
Ing Hidayat
Corporate Secretary
Kedaung Indah Can Tbk
Jl. Raya Rungkut 15 - 17,
Phone : (031) 8700088, Fax : (031) 8705212, 0
Page 4
Sender Name Ing Hidayat
Function Corporate Secretary
Date and Time 30-05-2024 07:04
Attachment 1. KICI_iklan panggilan rups_ojk idx.pdf
2. KICI_iklan panggilan rups_web.pdf
This is an official document of Kedaung Indah Can Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kedaung Indah Can Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ing Hidayat
· Corporate Secretary
p.1 ×3
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