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20240507_KICI_Pengumuman RUPS_31635563_lamp1.pdf
RUPS notice Text extracted KICISource file signed link, expires in 15 minutes
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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 Jum'at tanggal 21
Juni 2024.
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 29 Mei
2024 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 29 Mei 2024 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 dan pencegahan virus COVID-19 yang dilakukan sesuai dengan protokol kesehatan
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, 15 Mei 2024
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 Friday, June 21th. 2024.
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 May 29th. 2024 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 May 29 th. 2024 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 carry out the COVID-19 health and virus prevention
protocol carried out in accordance with the health protocol established by the Company, if needed
including in terms of limiting meeting participants in accordance with applicable regulations.
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 15 st. 2024
PT Kedaung Indah Can Tbk.
Director
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Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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