20260318_DPUM_Pemanggilan RUPS_32054839_lamp1.pdf

ODPUM

PT DUA PUTRA UTAMA MAKMUR Tbk

pembebasan dan pelunasan tanggungjawab sepenuhnya kepada Direksi dan Dewan Komisaris
yang dijalankan pada tahun buku 2025, sejauh tindakan kepengurusan dan pengawasan tersebut
tercermin dalam Laporan Tahunan Perseroan tahun buku 2025.

2. Penetapan Gaji dan Tunjangan dan/atau penghasilan lain bagi anggota Dewan Komisaris dan
anggota Direksi untuk Tahun Buku 2026.

Penjelasan:

Perseroan akan meminta persetujuan kepada RUPS untuk menetapkan gaji dan tunjangan
dan/atau penghasilan lain bagi anggota Dewan Komisaris Perseroan dan Anggota Direksi
Perseroan untuk Tahun Buku 2026

3. Penetapan Akuntan Publik dan Kantor Akuntan Publik untuk tahun buku 2026.

Penjelasan:

Perseroan akan mengusulkan Rapat untuk menunjuk Akuntan Publik yang akan melakukan
audit laporan keuangan Perseroan untuk tahun buku 2026 serta memberi wewenang kepada
Dewan Komisaris Perseroan untuk menetapkan jumlah honorarium dan persyaratan lain
sehubungan dengan pengangkatan Akuntan Publik tersebut.

4. Persetujuan atas rencana Perseroan untuk mendapatkan suatu pinjaman atau beberapa pinjaman
dari bank dan/atau pihak ketiga lainnya yang tidak terafiliasi dengan Perseroan serta
menjaminkan sebagian besar kekayaan Perseroan sehubungan dengan pinjaman tersebut
sampai akhir tahun 2026.”

Penjelasan:

Oleh karena itu, Direksi memohon persetujuan dari Para Pemegang Saham agar Direksi
Perseroan diberikan kewenangan sehubungan dengan rencana Perseroan untuk memperoleh
suatu pinjaman atau beberapa pinjaman dari bank dan/atau pihak ketiga lainnya yang tidak
terafiliasi dengan Perseroan serta menjaminkan sebagian besar kekayaan Perseroan dalam
rangka menjamin kewajiban Perseroan kepada kreditur-kreditur tersebut, dengan ketentuan
bahwa kewenangan tersebut diberikan untuk jangka waktu selambat-lambatnya 1 (satu) tahun
terhitung sejak ditutupnya Rapat bagi Direksi Perseroan untuk memperoleh Pinjaman serta
melakukan penjaminan terhadap sebagian besar kekayaan Perseroan dalam rangka menjamin
kewajiban Perseroan sebagaimana dimaksud dalam keputusan mata acara Rapat ini.

Berdasarkan ketentuan Pasal 12 ayat (6) Jo. Pasal 23 ayat (1) huruf c Anggaran Dasar Perseroan
dan Pasal 102 ayat (1) Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas
sebagaimana diubah dari waktu kewaktu, pengalihan dan/atau penjaminan kekayaan Perseroan
yang merupakan lebih dari 5076 (lima puluh persen) jumlah kekayaan bersih Perseroan dalam

Head Office:

Jl. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT Ot,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 162295 4199 Ot1 Fax: 162295 4199 010

Website: www.duaputra.com

@ODPUM

PT DUA PUTRA UTAMA MAKMUR Tbk

satu transaksi atau lebih, baik yang berdiri sendiri maupun yang saling berkaitan, wajib
memperoleh persetujuan RUPS.

Selain itu, Perseroan akan tetap memperhatikan dan tunduk serta melaksanakan kewajiban
sesuai dengan ketentuan peraturan perundang-undangan yang berlaku, termasuk tidak terbatas
pada ketentuan dalam Peraturan Otoritas Jasa Keuangan lainnya.

Catatan :

1. Iklan Pemanggilan ini merupakan undangan resmi dan juga panggilan RUPST bagi para
Pemegang Saham Perseroan. ,

2. Yang berhak hadir atau diwakili dalam RUPST tersebut adalah para Pemegang Saham yang
namanya tercatat pada Daftar Pemegang Saham Perseroan tanggal 17 Maret 2026, dan bagi
Pemegang Saham yang sahamnya berada dalam penitipan kolektif PT Kustodian Sentral
Efek Indonesia (“KSEI”) yang berhak hadir atau diwakili adalah pemegang sub rekening efek
pada penutupan perdagangan di Bursa Efek pada tanggal 17 Maret 2026.

3. Rapat akan diselenggarakan hybrid secara offline di Kantor Pusat PT Dua Putra Utama
Makmur Tbk dan secara elektronik melalui Fasilitas eCASY.KSEI yang dapat diakses melalui
tautan https://akses.ksei.co.id/

4. Pemegang Saham yang berhalangan hadir dalam RUPST 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 kuasaPemegang
Saham Perseroan dalam RUPST, namun suara yang mereka keluarkan selaku kuasa Pemegang
Saham tidak dihitung dalam jumlah suara yang dikeluarkan dalam RUPST.

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 RUPST dimulai.

6. Bahan-bahan yang akan dibicarakan dalam RUPST 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 RUPST 30
menit sebelum RUPST dimulai.

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

Hormat Kami,
PT Dua Putra Utama Makmur Tbk

AMA MAKMUR Tbk

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

Head Office:

JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 162295 4199 O11 Fax: 162295 4199 010

Website: www.duaputra.com

ODPUM

PT DUA PUTRA UTAMA MAKMUR Tbk

Number : 023 /Corsec-DPUMIIII/2025 Pati, 19 March 2025

Lamp  :-

Subject : Submission Summons Meeting General Holder Share Annual PT Dua Putra Utama
Makmur Tbk (“ Company ”) £

To Dear Sir/Madam,

Financial Services Authority
Soemitro Djojohadikusumo Building
East Banteng Field Road 2-4

Jakarta 10710

Attn. To: Chief Executive of the Capital Market, Financial Derivatives and Carbon
Exchange Supervisory Agency

With respect,
In connection with PT Dua Putra Utama Makmur Tbk's plan to hold a meeting Annual General
Meeting of Shareholders (“AGMS”), we hereby invite Shareholders to attend Share Company For
attend Meeting General Holder Share Annual (“AGMS”), Whichwill held on :

Day/Date : Friday, April 10, 2026

Time 8 09.00 WIB until
finished r
Venue : The GMS will be held in a hybrid manner. online and offline , so that

for holder the shares that No can present in a way direct can
attend the GMS virtually and exercise their voting rights in a way
electronically through application eASY.KSEI.

With Eye Program AGM as following :
1. Company Annual Report for Fiscal Year 2025

a. Approval of the Company' annual report for the 2025 financial year (“ Annual Report”):

b. Approval of the Company's financial report for the 2025 financial year,

c. Approval of the supervisory report of the Company's Board of Commissioners ("
Supervisory Report "):

d. Granting of full release and discharge of responsibilities to the Board of Directors and
Board of Commissioners to be implemented in the 2025 financial year,

Explanation:

In accordance with Article 19 Paragraph (3) of the Company's Articles of Association and
Article 66 Paragraph (1) in conjunction with Article 69 Paragraph (1) of Law Number 40 of
2007 concerning Limited Liability Companies (" UUPT "), approval of the Annual Report,
including ratification of the Financial Report and Supervisory Report, is carried out by the
General Meeting of Shareholders (" GMS ")..

The Company's Annual Report includes, among other things, the Company's Financial Report
and the Company's Supervisory Report for the financial year ending on December 31, 2025.
In this Agenda, the Company will propose that the Meeting approve the Annual Report, ratify

Head Office:

JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 162295 4199 Ot1 Fax: 162295 4199 010

Website: www.duaputra.com

ODPUM

PT DUA PUTRA UTAMA MAKMUR Tbk

the Company's Financial Report and the Company's Supervisory Report, Grant full release and
discharge of responsibilities to the Board of Directors and Board of Commissioners carried out
in the 2025 financial year, to the extent that the management and supervisory actions are
reflected in the Company's Annual Report for the 2025 financial year.

2. Determination of Salaries and Allowances and/or other income for members of the Board of
Commissioners and members of the Board of Directors for the 2026 Financial Year.

Explanation:

The Company will reguest approval from the GMS to determine the salaries and allowances
and/or other income for members of the Company's Board of Commissioners and members of
the Company's Board of Directors for the 2026 Financial Year.

3. Determination Public Accountants and Public Accounting Firms for year book 2026.

Explanation :

, The company will propose Meeting For pointing Public Accountant who will conduct a report
audit Company finances for year 2026 book and give authority to the Company's Board of
Commissioners for set the amount of honorarium and other reguirements in connection with
with appointment The Public Accountant .

4. Approval of the Company's plan to obtaina loan or several loans from banks and/or other third
parties not affiliated with the Company and to pledge most of the Company's assets in
connection with the loan until the end of 2026."

Explanation :

Therefore, the Board of Directors reguests approval from the Shareholders so that the
Company's Board of Directors is given authority in connection with the Company's plan to
obtain a loan or several loans from banks and/or other third parties not affiliated with the
Company and to pledge a large portion of the Company's assets in order to guarantee the
Company's obligations to such creditors, with the provision that such authority is given fora
period of no later than 1 (one) year from the closing of the Meeting for the Company's Board
of Directors to obtain a loan and to pledge a large portion of the Company's assets in order to
guarantee the Company's obligations as referred to in the decision of the agenda of this
Meeting.

Based on the provisions of Article 12 paragraph (6) Jo. Article 23 paragraph (1) letter c of the
Company's Articles of Association and Article 102 paragraph (1) of Law Number 40 of 2007
concerning Limited Liability Companies as amended from time to time, the transfer and/or
guarantee of the Company's assets which constitute more than 5096 (fifty percent) of the

Head Office:

JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 162295 4199 O11 Fax: 462295 4199 010

Website: www.duaputra.com

ODPUM

PT DUA PUTRA UTAMA MAKMUR Tbk

Company's net assets in one or more transactions, whether stand-alone or interrelated, must
obtain the approval of the GMS.

In addition, the Company will continue to pay attention to, comply with and carry out
obligations in accordance with the provisions of applicable laws and regulations, including but
not limited to provisions in other Financial Services Authority Regulations.

Notes :

1. This invitation advertisement is an official invitation and also a summons to the AGMS for the
Holder Share Company. €

2. Those who are entitled to attend or be represented at the GMS are the Shareholders who his
name is registered in the Company's Shareholders Register dated March 17, 2026 » And for
Holder Share Which its shares isat in collective custody PT Custodian Central Effect
Indonesia (“KSEI”) Which entitled present or represented is the holder of the securities sub-
account at the close of trading on the Stock Exchange on March 17, 2026 .

3. Meeting will held hybrid offline at the Head Office of PT Dua Putra Utama Makmur Tbk and
online electronic through Facility eASY.KSEI Which can accessible through link
https://akses.ksei.co.id/

4. Shareholders who are unable to attend the GMS may appoint a proxy. to represent him with a
valid power of attorney, provided that the members The Board of Commissioners, members
of the Board of Directors and employees of the Company may act as attorneys.Shareholders
of the Company in the AGMS, but the votes they cast as power Holder Share No counted in
amount voice Which issued in AGM.

5. Form Letter Power can obtained in Office Bureau Administration Effect (“BAE”). Letter Power
must have been received by the Company through the BAE, namely PT Raya Saham Registra
no later than slowness 30 minute before AGM started.

6. The materials to be discussed at the AGMS are available and can be obtained at Office Pati
Center, on working hours on reguest written from Holder Share.

7. Shareholders or their proxies are kindly reguested to be present at the AGMS venue. 30 minute
before The AGM begins.

Thus matter This we convey, on attention And cooperation we say acceptlove.

Best regards,
PT Dua Putra Utama Makmur Tbk

- PT Indonesia stock exchange
- PT Custodian Central Securities Depository Indonesia
- PT Raya Share Registration

Head Office:

JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 462295 4199 Ot1 Fax: 162295 4199 010

Website: www.duaputra.com