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20240426_RGAS_Rencana Transaksi Perubahan Kegiatan Usaha_31630502.pdf
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Nomor Surat 141/KSM-Corsec/IV/2024
Nama Perusahaan PT Kian Santang Muliatama Tbk.
Kode Emiten RGAS
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula -
Kegiatan Usaha Baru Fakta Material Rencana Transaksi berupa
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan berkapasitas dan mampu dalam
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Studi Kelayakan ini dibuat untuk mengetahui
2. Asumsi dan Kondisi Pembatas Asumsi dan kondisi pembatas yang digunakan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Dengan memperhatikan beberapa aspek
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Dengan penambahan bidang usaha KBLI 35129,
Tanggal RUPS 04 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
26 April 2024 kianmulia.com
26 April 2024 idxnet.co.id
26 April 2024 easy.ksei.co.id
Informasi Lain
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT KIAN SANTANG MULIATAMA Tbk (
Perseroan ) Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan tahun buku 2023 (selanjutnya
disebut Rapat ) di Jakarta, pada hari Selasa, 04 Juni 2024. Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (
POJK 15/2020 ), Pemanggilan Rapat akan dilakukan hari Senin, tanggal 13 Mei 2024 melalui situs web PT Bursa
Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia. Sesuai ketentuan Pasal
23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan dan atau pemilik saham dalam saldo sub rekening
efek pada KSEI pada hari Rabu, tanggal 08 Mei 2024 sampai dengan penutupan perdagangan saham Perseroan di
Bursa Efek Indonesia. Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih
pemegang saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara Rapat kepada
Direksi Perseroan selambat-lambatnya pada hari Senin, tanggal 06 Mei 2024. Bagi Pemegang Saham yang tidak
dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan dapat berpartisipasi dan mendapatkan haknya
dengan memberikan kuasa melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan hak
suaranya secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan
oleh PT Kustodian Sentral Efek Indonesia ( KSEI ). Keterangan lebih lanjut mengenai mekanisme pemberian kuasa
kehadiran dan hak suara akan disampaikan pada saat Pemanggilan Rapat. Bekasi, 26 April 2024 Direksi
Page 2
Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Kian Santang Muliatama Tbk.
Edy Nurhamid Amin
Direktur Utama
PT Kian Santang Muliatama Tbk.
Jl. Wibawa Mukti II
Telepon : 021-82748249, Fax : , www.kianmulia.com
Nama Pengirim Edy Nurhamid Amin
Jabatan Direktur Utama
Tanggal dan Waktu 26-04-2024 21:24
Lampiran 1. KI PT Kian santang Muliatama Indonesia Inggris.pdf
2. FS KSM SR 35129 dan 43211 KBLI LISTRIK.pdf
3. FS KSM SR 46100 KBLI Perdagangan Besar.pdf
Dokumen ini merupakan dokumen resmi PT Kian Santang Muliatama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kian Santang Muliatama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 141/KSM-Corsec/IV/2024
Issuer Name PT Kian Santang Muliatama Tbk.
Issuer Code RGAS
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities -
New Business Activities Material Facts of the Transaction Plan in the
Availability of experts related to changes in business activities The Company has the capacity and capability to
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives This Feasibility Study was created to determine the
2. Assumptions and Limiting Conditions The assumptions and limiting conditions used in
3. Opinion on the feasibility of changing Business Activities By paying attention to several aspects of market
Explanation, considerations, and reasons for changing Business With the addition of the KBLI 35129, KBLI 43211,
AGMS Date 04 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
26 April 2024 kianmulia.com
26 April 2024 idxnet.co.id
26 April 2024 easy.ksei.co.id
Other Information:
ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT KIAN SANTANG MULIATAMA Tbk (
Company ) The Board of Directors of the Company hereby announces to the Shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders for the financial year 2023 (hereinafter referred to
as Meeting ) in Jakarta, on Tuesday, 04th of June, 2024. According to the provisions of Article 52 paragraph (1)
OJK Regulation No. 15/POJK.04/2020 concerning to the Planning and the Implementation of the General Meeting
of Shareholders of the Public Company ( POJK 15/2020 ), the Summoning of the meeting will be held on Monday,
13th of May, 2024 through the website of PT Bursa Efek Indonesia, the Company s website and the website of PT
Kustodian Sentral Efek Indonesia. According to the provisions of Article 23 paragraph (2) POJK 15/2020, the
shareholders who are entitled to attend the Meeting are shareholders whose names are listed in the Register of
Shareholders of the Company and or shareholders in the balance of sub-account securuties at KSEI on
Wednesday, 08th of May, 2024 until the closing of the Company s stock trading on the Indonesia Stock Exchange.
Shareholders who are entitled to propose the agenda of the Meeting are one or more shareholders that
representing 1/20 or more of the total number of shares with voting rights in accordance with the provisions of
Acrticle 16 POJK No. 15/2020 and must submit in writing the proposal for the agenda of the Meeting to the Board of
Directors of the Company no later than Monday, 06th of May, 2024. For Shareholders who cannot attend the
Company Meeting, Shareholders are remain and can participate and obtain their rights by granting power of
attorney through the power of attorney form available on the Company s website and giving voting rights
electronically through the Electronic General Meeting System KSEI (eASY.KSEI) which will be provided by PT
Kustodian Sentral Efek Indonesia ( KSEI ). Further information about the mechanism of granting attendance power
Page 4
and voting rights will be submitted during the Summoning of Meeting. Bekasi, 26th of April 2024 Company s Board
of Directiors
Thus to be informed accordingly.
Respectfully,
PT Kian Santang Muliatama Tbk.
Edy Nurhamid Amin
Direktur Utama
PT Kian Santang Muliatama Tbk.
Jl. Wibawa Mukti II
Phone : 021-82748249, Fax : , www.kianmulia.com
Sender Name Edy Nurhamid Amin
Function Direktur Utama
Date and Time 26-04-2024 21:24
Attachment 1. KI PT Kian santang Muliatama Indonesia Inggris.pdf
2. FS KSM SR 35129 dan 43211 KBLI LISTRIK.pdf
3. FS KSM SR 46100 KBLI Perdagangan Besar.pdf
This is an official document of PT Kian Santang Muliatama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kian Santang Muliatama Tbk. is fully responsible for
the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
PT Kustodian Sentral Efek Indonesia. Sesuai
p.1
unresolved
org
PT Kian
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia. According
p.3
unresolved
org
Indonesia Stock Exchange
p.3
unresolved
person
Function
· Direktur Utama
p.4
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12 Sep 2026 23:04
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