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No Surat 065/DCI.ID/DIR/IX/2023
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 063/DCI.ID/DIR/IX/2023 , Tanggal 07 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online Melalui RUPS Elektronik
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 September 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 DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Telepon : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Nama Pengirim Evelyn Wijaya
Jabatan Head of Enterprise Division
Tanggal dan Waktu 22-09-2023 08:47
Page 2
Lampiran 1. DCII-Pemanggilan RUPSLB 2023.pdf
2. DCII-Bahan Mata Acara RUPS Luar Biasa 2023.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 065/DCI.ID/DIR/IX/2023
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 063/DCI.ID/DIR/IX/2023 , dated 07 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 16 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Online Melalui RUPS Elektronik
Recording date of Shareholders which are entitled to : 21 September 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 DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Equity Tower, Lantai 17 Unit F SCBD Lot. 9, Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
Phone : +62 21 2903 7500, Fax : +62 21 2903 7600, www.dci-indonesia.com
Sender Name Evelyn Wijaya
Function Head of Enterprise Division
Date and Time 22-09-2023 08:47
Page 4
Attachment 1. DCII-Pemanggilan RUPSLB 2023.pdf
2. DCII-Bahan Mata Acara RUPS Luar Biasa 2023.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia Tbk is fully responsible for the information
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