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No Surat 063/DCI.ID/DIR/IX/2023
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 061/DCI.ID/DIR/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Nama Pengirim Evelyn Wijaya
Jabatan Head of Enterprise Division
Tanggal dan Waktu 07-09-2023
Lampiran 1. DCII-Pengumuman RUPSLB 2023.pdf
2. 1_DCII-Pengumuman RUPSLB 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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No 063/DCI.ID/DIR/IX/2023
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.061/DCI.ID/DIR/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 16 October 2023 Time : 10:00
Location : Online Melalui RUPS Elektronik
Recording date of Shareholders which are entitled to : 21 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Sender Name Evelyn Wijaya
Function Head of Enterprise Division
Date and Time 07-09-2023
Attachment 1. DCII-Pengumuman RUPSLB 2023.pdf
2. 1_DCII-Pengumuman RUPSLB 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
contained within this document.
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