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No Surat 022/CS-KIAS/GMS/V/2024
Nama Perusahaan Keramika Indonesia Assosiasi Tbk
Kode Emiten KIAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/CS-KIAS/GMS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Mobisel, Lt.3. Jl. Buncit Raya No.139
diumumkan dan sesuai iklan) Kalibata, Pancoran, Jakarta Selatan - 12740
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Nama Pengirim Verawaty Trisno Hadijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Pengumuman 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.
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No 022/CS-KIAS/GMS/V/2024
Issuer Name Keramika Indonesia Assosiasi Tbk
Issuer Code KIAS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/CS-KIAS/GMS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 10:00
Location : Graha Mobisel, Lt.3. 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
Thus to be informed accordingly.
Respectfully,
Keramika Indonesia Assosiasi Tbk
Verawaty Trisno Hadijanto
Corporate Secretary
Keramika Indonesia Assosiasi Tbk
Sender Name Verawaty Trisno Hadijanto
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Pengumuman 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
for the information contained within this document.
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Trisno Hadijanto
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Verawaty Trisno Hadijanto
· Corporate Secretary
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