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Nomor Surat 012/CORSEC-II/IV/2026
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS DSNG www.dsn.co.id 24 April 2026
Pemberitahuan RUPS DSNG https://easy.ksei.co.id 24 April 2026
Pemberitahuan RUPS DSNG www.idx.co.id 24 April 2026
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026 16:21
Lampiran 1. Bukti Pengumuman RUPST DSNG.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/CORSEC-II/IV/2026
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS DSNG www.dsn.co.id 24 April 2026
Pemberitahuan RUPS DSNG https://easy.ksei.co.id 24 April 2026
Pemberitahuan RUPS DSNG www.idx.co.id 24 April 2026
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 24-04-2026 16:21
Attachment 1. Bukti Pengumuman RUPST DSNG.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara 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
Paulina Suryanti
· Corporate Secretary
p.1 ×2
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