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20260414_DPUM_Ringkasan Risalah//Risalah RUPS_32070489_lamp1.pdf

RUPS minutes Needs review DPUM

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Extracted text 2

Page 1 OCR 0.935
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

Page 2 OCR 0.942
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

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Source IDX
Size0.82 MB
Published14 Apr 2026
Pages2
Characters2,149
Text sourceOCR
OCR confidence0.939

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org DUA PUTRA UTAMA MAKMUR Tbk p.1 ×23
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved person Eksekutif Pengawas p.2

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