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No Surat 134/KBA-DIR/CA/IV/2024
Nama Perusahaan PT Karya Bersama Anugerah Tbk
Kode Emiten KBAG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 132/KBA-DIR/CA/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Think Big, Lantai 7 Yellow
diumumkan dan sesuai iklan) Hotel Harmoni-Harmoni Exchange Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Karya Bersama Anugerah Tbk
Lasiyah pipit
Corporate Secretary
PT Karya Bersama Anugerah Tbk
Nama Pengirim Lasiyah pipit
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. PENGUMUMAN RUPS KBAG.pdf
Dokumen ini merupakan dokumen resmi PT Karya Bersama Anugerah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Karya Bersama Anugerah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 134/KBA-DIR/CA/IV/2024
Issuer Name PT Karya Bersama Anugerah Tbk
Issuer Code KBAG
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.132/KBA-DIR/CA/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : Ruang Meeting Think Big, Lantai 7 Yellow
Hotel Harmoni-Harmoni Exchange Jakarta
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Karya Bersama Anugerah Tbk
Lasiyah pipit
Corporate Secretary
PT Karya Bersama Anugerah Tbk
Sender Name Lasiyah pipit
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. PENGUMUMAN RUPS KBAG.pdf
This is an official document of PT Karya Bersama Anugerah Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Karya Bersama Anugerah Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Lasiyah pipit
· Corporate Secretary
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