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No Surat 07/CS/KMI/IV/2024
Nama Perusahaan KMI Wire and Cable Tbk
Kode Emiten KBLI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 05/CS/KMI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Tropic Suites Hotel
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Nama Pengirim Made Yudana
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. Pengumuman RUPS OJK.pdf
2. Pengumuman RUPST Bahasa.pdf
3. Pengumuman RUPST Inggris.pdf
Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 07/CS/KMI/IV/2024
Issuer Name KMI Wire and Cable Tbk
Issuer Code KBLI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.05/CS/KMI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 14:00
Location : Grand Tropic Suites Hotel
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
KMI Wire and Cable Tbk
Made Yudana
Corporate Secretary
KMI Wire and Cable Tbk
Sender Name Made Yudana
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. Pengumuman RUPS OJK.pdf
2. Pengumuman RUPST Bahasa.pdf
3. Pengumuman RUPST Inggris.pdf
This is an official document of KMI Wire and Cable Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. KMI Wire and Cable Tbk is fully responsible for the information
contained within this document.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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org
Cable Tbk
p.1 ×10
unresolved
person
Made Yudana
· Corporate Secretary
p.1 ×2
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