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No Surat 002/KTI-RUPST/V/2026
Nama Perusahaan PT King Tire Indonesia Tbk.
Kode Emiten TYRE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/KTI-RUPST/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Swiss-Belinn Modern Cikande
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT King Tire Indonesia Tbk.
Habibullah
Director
PT King Tire Indonesia Tbk.
Nama Pengirim Habibullah
Jabatan Director
Tanggal dan Waktu 12-05-2026
Lampiran 1. 2. TYRE_Pengumuman - RUPST 22 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi PT King Tire Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT King Tire Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 002/KTI-RUPST/V/2026
Issuer Name PT King Tire Indonesia Tbk.
Issuer Code TYRE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/KTI-RUPST/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 10:00
Location : Hotel Swiss-Belinn Modern Cikande
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT King Tire Indonesia Tbk.
Habibullah
Director
PT King Tire Indonesia Tbk.
Sender Name Habibullah
Function Director
Date and Time 12-05-2026
Attachment 1. 2. TYRE_Pengumuman - RUPST 22 Juni 2026.pdf
This is an official document of PT King Tire Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT King Tire Indonesia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Habibullah
· Director
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