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20260410_DAYA_Pengumuman RUPS_32069678_lamp1.pdf
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PT DUTA INTIDAYA TBK PT DUTA INTIDAYA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG TO THE SHAREHOLDERS OF THE
SAHAM PERSEROAN COMPANY
Dengan ini diberitahukan kepada para pemegang We hereby announce to the shareholders of the
saham Perseroan bahwa Rapat Umum Pemegang Company that the Annual General Meeting of
Saham Tahunan (“RUPST”) Perseroan akan Shareholders (“AGMS”) of the Company will be
dilaksanakan pada: held on:
Tanggal : Selasa, 19 Mei 2026 Date : Tuesday, 19 May 2026
Tempat : Kantor PT Duta Intidaya Tbk Place : Office of PT Duta Intidaya Tbk
Eightyeight@Kasablanka Eightyeight@Kasablanka
Tower A, Lantai 18 dan 37 Tower A, 18th and 37th Floor
Jl. Casablanca Raya Kav. 88, Jl. Casablanca Raya Kav. 88,
Menteng Dalam, Tebet Menteng Dalam, Tebet,
Jakarta Selatan 12870 South Jakarta 12870
Indonesia Indonesia
Sesuai dengan Pasal 17 ayat (1) dan Pasal 52 In accordance with Article 17 paragraph (1) and
ayat (1) Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph (1) of the Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Planning and Implementation of
Perusahaan Terbuka (“POJK 15/2020”), maka General Meetings of Shareholders of Public
pemanggilan RUPST akan dimuat dalam situs web Limited Companies (“POJK 15/2020”), the
Bursa Efek Indonesia dan Perseroan dan situs AGMS summons will be published on the websites
web penyedia fasilitas Electronic General Meeting of the Indonesia Stock Exchange and the
System PT Kustodian Sentral Efek Indonesia Company and the platform of the Electronic
(“eASY.KSEI”), pada hari Senin, 27 April General Meeting System provided by PT
2026. Kustodian Sentral Efek Indonesia
(“eASY.KSEI”), on Monday, 27 April 2026.
Berdasarkan ketentuan Pasal 12 ayat (11) poin According to Article 12 paragraph (11) point (d)
(d) Anggaran Dasar Perseroan dan Pasal 23 ayat of the Articles of Association of the Company and
(2) POJK 15/2020, para pemegang saham Article 23 paragraph (2) of POJK 15/2020, the
Perseroan yang berhak hadir dalam RUPST shareholders of the Company who are entitled to
adalah para pemegang saham yang tercatat attend the AGMS shall be the shareholders whose
dalam Daftar Pemegang Saham Perseroan 1 names are listed in the Register of Shareholders
(satu) hari kerja sebelum pemanggilan RUPST of the Company 1 (one) business day prior to the
yakni pada hari Jumat, 24 April 2026 pukul summoning of the AGMS i.e. by 16.00 Western
16.00 Waktu Indonesia Barat (“WIB”). Indonesian Time (“WIB”) on Friday, 24 April
2026.
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Berdasarkan ketentuan Pasal 12 ayat 6 poin (a) According to Article 12 paragraph 6 point (a) of
Anggaran Dasar Perseroan, 1 (satu) pemegang the Articles of Association of the Company, 1
saham atau lebih yang mewakili 1/20 (satu per (one) shareholder or more who represent(s) 1/20
dua puluh) bagian atau lebih dari jumlah seluruh (one twentieth) or more of the total shares with
saham dengan hak suara yang telah dikeluarkan voting rights issued by the Company can propose
oleh Perseroan dapat mengusulkan mata acara the agenda items of the AGMS in writing to the
RUPST secara tertulis kepada Direksi Perseroan Board of Directors of the Company at least 7
selambat-lambatnya 7 (tujuh) hari kalendar (seven) calendar days prior to the summoning of
sebelum pemanggilan RUPST yakni pada hari the AGMS i.e. by 16.00 WIB on Monday, 20
Senin, 20 April 2026 pukul 16.00 WIB. April 2026.
Perseroan akan menyelenggarakan RUPST, yang The Company will hold the AGMS, which may be
dapat dihadiri secara fisik maupun elektronik attended physically or electronically in
sesuai dengan ketentuan yang berlaku. Para accordance with the prevailing laws. The
pemegang saham dapat: (i) menghadiri shareholders may: (i) attend the AGMS as well as
RUPSTjuga memberikan suara secara elektronik cast votes electronically by using eASY.KSEI; or
dengan menggunakan eASY.KSEI; atau (ii) (ii) provide power of attorney electronically
memberikan kuasa secara elektronik melalui through eASY.KSEI to an independent party
eASY.KSEI kepada pihak independen yang appointed by the Company (PT Datindo
ditunjuk oleh Perseroan (PT Datindo Entrycom, Entrycom, the Share Registrar of the Company)
Biro Administrasi Efek Perseroan) untuk to attend and vote at the AGMS.
menghadiri dan memberikan suara dalam RUPST.
Informasi lengkap terkait mekanisme pemberian Detailed information related to the mechanism for
kuasa dan pemungutan suara secara elektronik, appointing a power of attorney and voting
tata cara kehadiran dan tata cara lainnya yang electronically, attendance procedures and other
berkaitan dengan penyelenggaraan RUPST akan procedures related to the convention of the AGMS
disampaikan oleh Perseroan dalam Pemanggilan will be provided by the Company in the AGMS
RUPST. Summons.
Jakarta, 10 April 2026
PT DUTA INTIDAYA TBK
DIREKSI/BOARD OF DIRECTORS
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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