20231222_DPUM_Ringkasan Risalah//Risalah RUPS_31561818_lamp1.pdf

RUPS minutes Needs review DPUM

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                         PT DUA PUTRA UTAMA MAKMUR Tbk
          No.Ref : 063/Corsec-DPUM/XII/2023                                Pati, 22 Desember 2023
          Lamp : 1 (satu)
          Hal    : Penyampaian Ringkasan Risalah RUPSLB
                   PT Dua Putra Utama Makmur Tbk

          Kepada Yth.
          Kepala Eksekutif Pengawas Pasar Modal
          Otoritas Jasa Keuangan
          Gedung Soemitro Djojohadikusumo
          Jalan Lapangan Banteng Timur 2-4
          Jakarta 10710

          Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat,

          Sehubungan dengan telah diselenggarakannya Rapat Umum Pemegang Saham Luar Biasa
          (RUPSLB) PT Dua Putra Utama Makmur Tbk, berikut ini kami sampaikan Ringkasan Risalah
          Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang yang telah disampaikan melalui situs
          web bursa efek dan situs web Perseroan pada hari Jumat, tanggal 22 Desember 2023.

          Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

          Hormat kami,
          PT Dua Putra Utama Makmur Tbk




          Simon Arosokhi
          Corporate Secretary




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id

Page 2

                         PT DUA PUTRA UTAMA MAKMUR Tbk
          Dear.
          Chief Executive of Capital Market Supervision
          Financial Services Authority
          Soemitro Djojohadikusumo Building
          Jalan Lapangan Banteng Timur 2-4
          Jakarta 10710

          Up. Director of Financial Assessment of Real Sector Companies Dear Sirs,

          In connection with the holding of the Extraordinary General Meeting of Shareholders (EGMS) of
          PT Dua Putra Utama Makmur Tbk, below we present a summary of the Minutes of the
          Extraordinary General Meeting of Shareholders (EGMS) which were submitted via the stock
          exchange website and the Company's website on Friday, December 22, 2023.

          Thus we convey this, we thank you for your attention and cooperation.


          Best regards,
          PT Dua Putra Utama Makmur Tbk




          Simon Arosokhi
          Corporate Secretary




Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id

File

File	Open PDF
Source	IDX
Size	0.21 MB
Published	22 Dec 2023
Pages	2
Characters	2,437
Text source	Embedded text layer
OCR confidence	—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.222 112 ms 12 Sep 2026 21:45

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2023-12-22',
 'meeting_type': 'EGM'}

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