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No Surat 050/KIC-CS/V/2024
Nama Perusahaan Kedaung Indah Can Tbk
Kode Emiten KICI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 045/KIC-CS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
Kedaung Indah Can Tbk
Ing Hidayat Karnadi
Corporate Secretary
Kedaung Indah Can Tbk
Nama Pengirim Ing Hidayat Karnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. KICI_iklan pemberitahuan rups_ojk idx.pdf
2. KICI_iklan pemberitahuan 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.
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No 050/KIC-CS/V/2024
Issuer Name Kedaung Indah Can Tbk
Issuer Code KICI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/KIC-CS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Kedaung Indah Can Tbk
Ing Hidayat Karnadi
Corporate Secretary
Kedaung Indah Can Tbk
Sender Name Ing Hidayat Karnadi
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. KICI_iklan pemberitahuan rups_ojk idx.pdf
2. KICI_iklan pemberitahuan 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
contained within this document.
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Hidayat Karnadi
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Ing Hidayat Karnadi
· Corporate Secretary
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