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No Surat 013/EF/KSIX/V/2026
Nama Perusahaan PT Kentanix Supra International Tbk
Kode Emiten KSIX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 009/EF/KSIX/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kentanix Supra International Tbk, Plaza
diumumkan dan sesuai iklan) Property, Komplek Pertokoan Pulomas Blok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Nama Pengirim Bony
Jabatan Head of Legal
Tanggal dan Waktu 04-05-2026
Lampiran 1. KSIX - Pengumuman RUPST TB 2026 dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Kentanix Supra International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kentanix Supra International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 013/EF/KSIX/V/2026
Issuer Name PT Kentanix Supra International Tbk
Issuer Code KSIX
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/EF/KSIX/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 14:00
Location : PT Kentanix Supra International Tbk, Plaza
Property, Komplek Pertokoan Pulomas Blok
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kentanix Supra International Tbk
Bony
Head of Legal
PT Kentanix Supra International Tbk
Sender Name Bony
Function Head of Legal
Date and Time 04-05-2026
Attachment 1. KSIX - Pengumuman RUPST TB 2026 dan RUPSLB.pdf
This is an official document of PT Kentanix Supra International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Kentanix Supra International 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
person
Bony
· Head of Legal
p.1 ×2
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