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No Surat 060/C01/CRS-EKS/X/2023
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 058/C01/CRS-EKS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023
Lampiran 1. Pengumuman RUPSLB 2023_Nopember.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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No 060/C01/CRS-EKS/X/2023
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/C01/CRS-EKS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 November 2023 Time : 10:30
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 17-10-2023
Attachment 1. Pengumuman RUPSLB 2023_Nopember.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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