20260310_DEFI_Penyampaian Bukti Iklan_32052915_lamp1.pdf

                    convene the Annual General Meeting (the ?Meeting?) on 16.04.2026, at 14:00. This meeting
                    was initiated by Issuer, with additional notes .
                    Following the regulations, the notice of the meeting will be published on 25.03.2026 in at
                    least on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia
                    Central Securities Depository?s website.
                    The shareholders who are entitled to attend or be represented at the Meeting are those
                    whose names are listed in the Shareholders Register of the Company as of the Stock
                    Exchange?s closing hour on 17.03.2026.
                    The Company will convene the Meeting both physically and/or electronically through
                    eASY.KSEI application with reference to the convention of electronic GMS determined
                    by the Company. Technical information related to the convention of the Meeting will be
                    explained further in the Notice of the Meeting.
                    Any shareholder of the Company who complies with the requirements is entitled to propose
                    an agenda item to be included in the Meeting agenda. The proposal and its explanation
                    must be submitted to the Company''s Board of Directors by registered letter no later than 7
                    (seven) calendar days before issuing the Notice of the Meeting at the Company office hour.


                                                                    Jakarta, 10.03.2026
                                                         DANASUPRA ERAPACIFIC Tbk, PT

                                                                 The Board of Directors


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e-Proxy@ksei.co.id <e-Proxy@ksei.co.id>                                                                                        Tue, Mar 10, 2026 at 10:36 AM
To: meiamaya28@gmail.com




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                    Informasi Ralat Pengumuman Rapat Umum Pemegang Saham Tahunan
                    (RUPS) dari DANASUPRA ERAPACIFIC Tbk, PT kepada Pemegang Saham
                    Perseroan
                                 Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS)
                                             DANASUPRA ERAPACIFIC Tbk, PT (DEFI1)

                    Dengan ini, DANASUPRA ERAPACIFIC Tbk, PT (selanjutnya disebut sebagai ?Perseroan?)
                    memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
                    menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang
                    direncanakan akan diadakan pada tanggal 16.04.2026, pukul 14:00. Acara ini
                    diselenggarakan berdasarkan inisiasi Issuer, dengan catatan ??.
                    Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 25.03.2026 paling
                    kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs
                    PT Kustodian Sentral Efek Indonesia.