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20260427_KBLM_Pengumuman RUPS_32074325.pdf

RUPS notice Text extracted KBLM

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 No Surat                           012/CS-S/IV/2026

 Nama Perusahaan                    Kabelindo Murni Tbk

 Kode Emiten                        KBLM

 Lampiran                           2

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
                                    Biasa


 Pengumuman Rencana RUPS

 Merujuk pada surat : 009/CS-S/IV/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                 :   31 Desember 2025
 Hari/Tanggal/Waktu                                            :   Senin, 08 Juni 2026       Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                 :   PT Kabelindo Murni Tbk, Jl. Rawagirang No.
 diumumkan dan sesuai iklan)                                       2, Kawasan Industri Pulogadung, Jakarta
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir         :   13 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk




 Nama Pengirim                       Intan Eka Dewi

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   30-04-2026

 Lampiran                           1. Pengumuman RUPS 2026 ind.pdf


                                    2. Pengumuman RUPS 2026 eng.pdf


      Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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   No                                   012/CS-S/IV/2026

   Issuer Name                          Kabelindo Murni Tbk

   Issuer Code                          KBLM

   Attchment                            2

   Subject                              Announcement of Planning of Annual and Extraordinary General Meeting of
                                        Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.009/CS-S/IV/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                      :    31 December 2025
 Day/Date/Time                                                    :    Monday, 08 June 2026        Time : 10:00

 Location                                                         :    PT Kabelindo Murni Tbk, Jl. Rawagirang No.
                                                                       2, Kawasan Industri Pulogadung, Jakarta
 Recording date of Shareholders which are entitled to              :   13 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 Kabelindo Murni Tbk




 Intan Eka Dewi

 Corporate Secretary




 Kabelindo Murni Tbk




 Sender Name                          Intan Eka Dewi

 Function                             Corporate Secretary

 Date and Time                        30-04-2026

 Attachment                           1. Pengumuman RUPS 2026 ind.pdf


                                      2. Pengumuman RUPS 2026 eng.pdf


       This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Kabelindo Murni Tbk is fully responsible for the information
                                               contained within this document.

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Published30 Apr 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Kabelindo Murni Tbk · Nama Perusahaan p.1 ×24
unresolved org Intan Eka Dewi · Corporate Secretary p.1 ×3

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