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No Surat 029/KMG-Corsec/V/2024
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 026/KMG-Corsec/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kirana Megatara Tbk, Gedung The East,
diumumkan dan sesuai iklan) Lantai 21, Jalan Doktor Ide Anak Agung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. KMTR - Announcement of Annual GMS 2024.pdf
2. KMTR - Pengumuman RUPS Tahunan 2024.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 029/KMG-Corsec/V/2024
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/KMG-Corsec/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 14:00
Location : PT Kirana Megatara Tbk, Gedung The East,
Lantai 21, Jalan Doktor Ide Anak Agung
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. KMTR - Announcement of Annual GMS 2024.pdf
2. KMTR - Pengumuman RUPS Tahunan 2024.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
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