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No Surat 019a/III/DE-DIR/2026
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/III/DE-DIR/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 16 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 Parc Place SCBD, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 52-53 Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 10-03-2026
Lampiran 1. Pengumuman RUPST - PT Danasupra Erapacific Tbk.pdf
Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 019a/III/DE-DIR/2026
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/III/DE-DIR/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 16 April 2026 Time : 14:00
Location : 18 Parc Place SCBD, Jl. Jend. Sudirman
Kav. 52-53 Jakarta Selatan
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 10-03-2026
Attachment 1. Pengumuman RUPST - PT Danasupra Erapacific Tbk.pdf
This is an official document of Danasupra Erapacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Danasupra Erapacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.2
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