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No Surat 250/Sekr/KSI/IV/2024
Nama Perusahaan Kedawung Setia Industrial Tbk
Kode Emiten KDSI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 229/Sekr/KSI/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 24 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Kedawung Setia Industrial, Tbk.
diumumkan dan sesuai iklan) Jl. Mastrip No. 862, Warugunung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Nama Pengirim Andi Subroto
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2024
Lampiran 1. Announcement RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi Kedawung Setia Industrial Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kedawung Setia Industrial Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 250/Sekr/KSI/IV/2024
Issuer Name Kedawung Setia Industrial Tbk
Issuer Code KDSI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.229/Sekr/KSI/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 24 May 2024 Time : 14:00
Location : Kantor PT Kedawung Setia Industrial, Tbk.
Jl. Mastrip No. 862, Warugunung,
Recording date of Shareholders which are entitled to : 30 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kedawung Setia Industrial Tbk
Andi Subroto
Corporate Secretary
Kedawung Setia Industrial Tbk
Sender Name Andi Subroto
Function Corporate Secretary
Date and Time 17-04-2024
Attachment 1. Announcement RUPS 2024.pdf
This is an official document of Kedawung Setia Industrial Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kedawung Setia Industrial 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
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Andi Subroto
· Corporate Secretary
p.1 ×3
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