20231128_DPUM_Pemanggilan RUPS_31543375_lamp1.pdf

                PT DUA PUTRA UTAMA MAKMUR Tbk
      3. Rapat akan diselenggarakan hybrid secara offline di Rest Area PT Dua Putra Utama Makmur Tbk
         dan secara elektronik melalui Fasilitas eASY.KSEI yang dapat diakses melalui tautan
         https://akses.ksei.co.id/
      4. Pemegang Saham yang berhalangan hadir dalam RUPSLB dapat menunjuk seorang kuasa untuk
         mewakilinya dengan surat kuasa yang sah, dengan ketentuan bahwa para anggota Dewan Komisaris,
         anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa Pemegang Saham Perseroan
         dalam RUPSLB, namun suara yang mereka keluarkan selaku kuasa Pemegang Saham tidak dihitung
         dalam jumlah suara yang dikeluarkan dalam RUPSLB.
      5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat Kuasa harus
         sudah diterima Perseroan melalui BAE, yakni PT Raya Saham Registra selambat- lambatnya 30
         menit sebelum RUPSLB dimulai.
      6. Bahan-bahan yang akan dibicarakan dalam RUPSLB telah tersedia dan dapat diperoleh di Kantor
         Pusat Pati, pada jam kerja atas permintaan tertulis dari Pemegang Saham.
      7. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPSLB 30 menit
         sebelum RUPSLB dimulai.

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

   Hormat Kami,
   PT Dua Putra Utama Makmur Tbk




   Simon Arosokhi Gulo
   Corporate Secretary

      Tembusan:
         - PT Bursa Efek Indonesia
         - PT Kustodian Sentral Efek Indonesia
         - PT Raya Saham Registra




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

                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 Real Sector Company Financial Assessment

   Yours faithfully,

   In connection with PT Dua Putra Utama Makmur Tbk's plan to hold an Extraordinary General Meeting of
   Shareholders ("EGMS"), we hereby invite the Company's Shareholders to attend the Extraordinary General
   Meeting of Shareholders ("EGMS"), which will be held on:

   Day/Date          : Wednesday, December 20 2023
   Time              : 10.00 WIB until finished
   Venue             : The GMS will be held hybrid online and offline, so shareholders who cannot
                       attend in person can Participate in the GMS virtually and exercise your voting
                       rights electronically via the eASY.KSEI application.

   With the EGMS Agenda as follows:

   1. Request for Approval of Changes to the Composition of the Board of Commissioners and Directors

        Explanation :

        In this agenda, the Company seeks approval from Shareholders to approve changes to the composition
        of the Company's Board of Commissioners and Directors.

   Notes :

   1. This invitation advertisement is an official invitation and also a summons to the EGMS for the
      Company's Shareholders.
   2. Those entitled to attend or be represented at the EGMS are Shareholders whose names are registered in
      the Company's Register of Shareholders on 27 November 2023, at 16.15 WIB, and Shareholders whose
      shares are in the collective custody of PT Kustodian Sentral Efek Indonesia ("KSEI") who are entitled
      to attend or be represented are securities sub-account holders at the close of trading on the Stock
      Exchange on November 27, 2023.
   3. The meeting will be held hybrid offline at the PT Dua Putra Utama Makmur Tbk Rest Area and
      electronically via the eASY.KSEI Facility which can be accessed via the link https://akses.ksei.co.id/
   4. Shareholders who are unable to attend the EGMS may appoint a proxy to represent them with a valid
      power of attorney, provided that members of the Board of Commissioners, members of the Board of
      Directors and Employees of the Company may act as proxies for the Company's Shareholders at the
      EGMS, but the votes they cast shall be Shareholder powers are not counted in the number of votes cast
      at the EGMS.



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

                PT DUA PUTRA UTAMA MAKMUR Tbk
   5. The Power of Attorney form can be obtained at the Securities Administration Bureau ("BAE") Office.
      The Power of Attorney must be received by the Company through BAE, namely PT Raya Shares
      Registra no later than 30 minutes before the EGMS begins.
   6. Materials to be discussed at the EGMS are available and can be obtained at the Pati Head Office, during
      working hours upon written request from the Shareholders.
   7. Shareholders or their proxies are kindly requested to be at the EGMS venue 30 minutes before the
      EGMS begins.


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

   Best regards,
   PT Dua Putra Utama Makmur Tbk




   Simon Arosokhi Gulo
   Corporate Secretary

   Copy:
   - PT Indonesian Stock Exchange
   - PT Indonesian Central Securities Depository
   - PT Raya Saham Registra




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