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20230822_DPUM_Ringkasan Risalah//Risalah RUPS_31382843_lamp1.pdf
RUPS minutes Needs review DPUMSource file signed link, expires in 15 minutes
Extracted text 2
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PT DUA PUTRA UTAMA MAKMUR Tbk
No.Ref : 045/Corsec-DPUM/VIII/2023 Pati, 22 Agustus 2023
Lamp : -
Hal : Penyampaian Ringkasan Risalah RUPST
PT Dua Putra Utama Makmur Tbk.
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Sehubungan dengan telah diselenggarakannya Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT Dua Putra Utama Makmur Tbk, berikut ini kami sampaikan Ringkasan
Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang telah dilaksanakan pada
18 Agustus 2023 dan telah disampaikan melalui situs web bursa efek dan situs web
Perseroan.
Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terimakasih.
Hormat kami,
PT Dua Putra Utama Makmur Tbk
Simon Arosokhi Gulo
Corporate Secretary
Tembusan:
- PT Bursa Efek Indonesia
- PT Kustodian Sentral Efek Indonesia
- PT Raya Saham Registra
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
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PT DUA PUTRA UTAMA MAKMUR Tbk Dear Chief Excecutive of Capita Market Supervisor Financial Services Authority Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timut 2-4 Jakarta 10710 Up. Director of Financial Appraisal of Real Sector Companies Your faithfully, In connection with the holding of the Annual General Meeting of Shareholders (“AGMS”) of PT Dua Putra Utama Makmur Tbk, we convey below the Summary of Minutes of the Annual General Meeting of Shareholders (“AGMS”) which was held on 18 August 2023 and has been submitted via the website stock exchange and the Company's website. Thus we convey this, we thank you for your attention and cooperation. Best regards, PT Dua Putra Utama Makmur Tbk Simon Arosokhi Gulo Corporate Secretary Copy: - PT Indonesia Stock Exchange - PT Indonesian Central Securities Depository - PT Raya Saham Registra Head Office: Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: +62295 4199 011 Fax: +62295 4199 010 Website: www.duaputra.com
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confidence 0.111
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12 Sep 2026 22:05
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}