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No Surat 023/CS-KIAS/GMS/V/2024
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 022/CS-KIAS/GMS/V/2024 , Tanggal 14 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 20 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lt.3. (Meeting Room 301)
diumumkan dan sesuai iklan) Jl. Buncit Raya No.139 Kalibata, Pancoran,
Jakarta Selatan - 12740
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
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Telepon : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Nama Pengirim Verawaty Trisno Hadijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 10:08
Lampiran 1. Panggilan RUPST 2024_KIA_bilingual.pdf
Dokumen ini merupakan dokumen resmi Keramika Indonesia Assosiasi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Keramika Indonesia Assosiasi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/CS-KIAS/GMS/V/2024
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 022/CS-KIAS/GMS/V/2024 , dated 14 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 20 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Graha Mobisel, Lt.3. (Meeting Room 301)
Jl. Buncit Raya No.139 Kalibata, Pancoran,
Jakarta Selatan - 12740
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Persetujuan atas penetapan gaji Direksi serta
honorarium Dewan Komisaris Perseroan
5 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
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Graha Mobisel, Lantai 3 Jl. Buncit Raya No.139 Kalibata, Pancoran, Jakarta Selatan
Phone : (021) 3506227, Fax : (021) 3862374, www.kiaceramics.com
Sender Name Verawaty Trisno Hadijanto
Function Corporate Secretary
Date and Time 29-05-2024 10:08
Attachment 1. Panggilan RUPST 2024_KIA_bilingual.pdf
This is an official document of Keramika Indonesia Assosiasi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Keramika Indonesia Assosiasi Tbk is fully responsible
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Kantor Akuntan Publik Informasi Lain
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Verawaty Trisno Hadijanto
· Corporate Secretary
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Trisno Hadijanto
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