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Nomor Surat 289/VII/DE-DIR/2023
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan Situs Web Perseroan
03 Juli 2023
Risalah Rapat Umum Pemegang https://www.danasupra.com/
Pengumuman Ringkasan Situs Web Bursa Efek Indonesia
28 Juni 2023
Risalah Rapat Umum Pemegang https://idx.co.id/
Pengumuman Ringkasan Fasilitas Electronic General Meeting System
03 Juli 2023
Risalah Rapat Umum Pemegang KSEI (eASY.KSEI)
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower C, Lantai 5, 18 Parc Place SCBD
Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 04-07-2023 11:09
Lampiran 1. Penyampaian bukti ringkasan risalah RUPS.pdf
2. Bukti Iklan Risalah Rapat RUPSLB.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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Letter / Announcement No. 289/VII/DE-DIR/2023
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan Situs Web Perseroan
03 July 2023
Risalah Rapat Umum Pemegang https://www.danasupra.com/
Pengumuman Ringkasan Situs Web Bursa Efek Indonesia
28 June 2023
Risalah Rapat Umum Pemegang https://idx.co.id/
Pengumuman Ringkasan Fasilitas Electronic General Meeting System
03 July 2023
Risalah Rapat Umum Pemegang KSEI (eASY.KSEI)
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower C, Lantai 5, 18 Parc Place SCBD
Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 04-07-2023 11:09
Attachment 1. Penyampaian bukti ringkasan risalah RUPS.pdf
2. Bukti Iklan Risalah Rapat RUPSLB.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.
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