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No Surat 016/KMG-Corsec/IV/2026
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/KMG-Corsec/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung The East Jalan Dr. Ide Anak Agung
diumumkan dan sesuai iklan) Gde Agung, Kav. E.3.2 No. 1,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. KMTR - Pengumuman RUPS Tahunan 2026.pdf
2. KMTR - Announcement of Annual GMS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 016/KMG-Corsec/IV/2026
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/KMG-Corsec/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 14:00
Location : Gedung The East Jalan Dr. Ide Anak Agung
Gde Agung, Kav. E.3.2 No. 1,
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. KMTR - Pengumuman RUPS Tahunan 2026.pdf
2. KMTR - Announcement of Annual GMS 2026.pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Ide Anak Agung Gde Agung
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