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No Surat 066/C01/CRS-EKS/XI/2023
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 060/C01/CRS-EKS/X/2023 , Tanggal 17 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 November 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Dafam - Ruang Newington Jl. Imam
diumumkan dan sesuai iklan) Bonjol No.188 Semarang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 01-11-2023 11:05
Page 2
Lampiran 1. 066 - Panggilan RUPSLB 2 2023.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. 066/C01/CRS-EKS/XI/2023
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 060/C01/CRS-EKS/X/2023 , dated 17 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 23 November 2023 Time : 10:30
Venue information of the General Meeting of Shareholders : Hotel Dafam - Ruang Newington Jl. Imam
Bonjol No.188 Semarang
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 01-11-2023 11:05
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Attachment 1. 066 - Panggilan RUPSLB 2 2023.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
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