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20231113_DPUM_Pengumuman RUPS_31518745_lamp1.pdf
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PT DUA PUTRA UTAMA MAKMUR Tbk
No.Ref : 057/Corsec-DPUM/XI/2023 Pati, 13 November 2023
Lamp : -
Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa
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,
Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”), berikut ini
kami umumkan kepada para Pemegang Saham PT Dua Putra Utama Makmur Tbk (“Perseroan”), bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari
Rabu, tanggal 20 Desember 2023 pukul 10:00 WIB.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan
informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat
yang akan diumumkan pada hari Selasa, 28 November 2023 melalui situs web Perseroan dan situs web
Bursa Efek Indonesia.
Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPSLB tersebut adalah para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Senin, 27 November 2023 pukul 16:15 WIB.
Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.
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 011 Fax: +62295 4199 010
Website: www.duaputra.co.id
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PT DUA PUTRA UTAMA MAKMUR Tbk
Dear.
Chief Executive of Capital Market Supervisor
Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Yours faithfully,
In accordance with the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("OJK
Regulations"), we announce the following to the Shareholders of PT Dua Putra Utama Makmur Tbk
("Company"), that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”)
on Wednesday, 20 December 2023 at 10:00 WIB.
The Company will hold the Meeting physically and electronically via the eASY.KSEI application with
technical information related to the implementation of the Meeting which will be explained further in the
Invitation to the Meeting which will be announced on Tuesday, 28 November 2023 via the Company's
website and the Indonesian Stock Exchange website.
The Shareholders who have the right to attend or be represented at the EGMS are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders on Monday, 27
November 2023 at 16:15 WIB.
Thus we convey, we thank you for your attention and cooperation.
Best Regrads,
PT Dua Putra Utama Makmur Tbk
Simon Arosokhi Gulo
Corporate Secretary
Copy:
- PT Indonesia Stock Exchange
- 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 011 Fax: +62295 4199 010
Website: www.duaputra.co.id
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