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20260414_DPUM_Ringkasan Risalah//Risalah RUPS_32070489_lamp1.pdf
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ODPUM PT DUA PUTRA UTAMA MAKMUR Tbk Nomor : 026/Corsec-DPUM/IV/2026 Pati, 13 April 2026 Lamp 5 . Hal : Penyampaian Ringkasan Risalah RUPST PT Dua Putra Utama Makmur Tbk Kepata Yth Kepada Eksekutif Pengawas Pasal Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahan Sektor Riil Dengan Hormat, Sehubungan dengan diselenggarakannya Rapat Umum Pemegang Saham Tahunan (RUPST) - PT Dua Putra Utama Makmur Tbk, dengan ini Kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) yang telah dilaksanakan pada tanggal 10 April 2026 dan telah disampaikan melalui situs web Bursa Efek Dan Situs Web Perseroan. Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih Hormat Kami, PT Dua Putra Utama Makmur Tbk Head Office: JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT Ot,RW 05, Purworejo, Pati, Jawa Tengah 59119 Phone: 462295 4199 O11 Fax: 462295 4199 010 Website: www.duaputra.com
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ODPUM PT DUA PUTRA UTAMA MAKMUR Tbk Number : 026/Corsec-DPUM/IV/2026 Pati, 1 3 April 2026 Attachment 5 Subject : Submission Summary Minutes of the AGM of PT Dua Putra Utama Makmur Tbk . Head Dear Sir/Madam Kepada Eksekutif Pengawas Pasal Modal Otoritas Jasa Keuangan Soemitro Building Djojohadikusumo Field Road East Bull 2-4 Jakarta 10710 Up. Director Financial Assessment of Real Sector Companies With Respect, In connection with the event was held Meeting General Annual General Meeting of Shareholders (AGM) of PT Dua Putra Utama Makmur Tbk , with We convey this Summary Treatise Meeting General Annual General Meeting of Shareholders (AGM) which has implemented on April 10, 2026 and has been delivered through the Stock Exchange website and the Company's website. Thus matter we convey this, above We express your attention and cooperation Thank You Best regards, PT Dua Putra Utama Makmur Tbk President direct: Head Office: JL Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119 Phone: 162295 4199 O11 Fax: 162295 4199 010 Website: www.duaputra.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Eksekutif Pengawas
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