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Nomor Surat 071/C01/CRS-EKS/XI/2023
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Resume Risalah Rapat Umum
www.daafamproperty.com 24 November 2023
Pemegang Saham Luar Biasa
Resume Risalah Rapat Umum
www.idx.co.id 24 November 2023
Pemegang Saham Luar Biasa
Resume Risalah Rapat Umum
www.ksei.co.id 24 November 2023
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2023 15:57
Lampiran 1. Iklan Resume Risalah RUPSLB 23 Nov 23.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/C01/CRS-EKS/XI/2023
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Resume Risalah Rapat Umum
www.daafamproperty.com 24 November 2023
Pemegang Saham Luar Biasa
Resume Risalah Rapat Umum
www.idx.co.id 24 November 2023
Pemegang Saham Luar Biasa
Resume Risalah Rapat Umum
www.ksei.co.id 24 November 2023
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 24-11-2023 15:57
Attachment 1. Iklan Resume Risalah RUPSLB 23 Nov 23.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
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