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No Surat 282/S.KEL/ADM-FATA/DLD/IX/2026
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 251/S.KEL/ADM-FATA/DLD/VII/2026 , Tanggal 20 Juli 2026, perihal
Hasil Rapat Umum Pemegang Saham yang telah dilaksanakan pada 16 Juli 2026
Hari/Tanggal/Waktu : 24 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DAVE APARTMENT, JL. PALAKALI,
diumumkan dan sesuai iklan) KUKUSAN, KECAMATAN BEJI, KOTA
DEPOK, JAWA BARAT 16425,
INDONESIA.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Meri Anggraini
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 16-09-2026 09:46
Lampiran 1. Pengumuman RUPST Ketiga DADA.pdf
2. Pengumuman RUPST Ketiga Eng Ver.pdf
3. Pemanggilan RUPST Ketiga.pdf
4. Pemanggilan RUPST Ketiga Eng Ver.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 282/S.KEL/ADM-FATA/DLD/IX/2026
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 4
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 251/S.KEL/ADM-FATA/DLD/VII/2026 , dated 20 Juli 2026, on the Results
of the AGM that was held on 16 July 2026
Day/Date/Time : 24 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : DAVE APARTMENT, JL. PALAKALI,
KUKUSAN, KECAMATAN BEJI, KOTA
DEPOK, JAWA BARAT 16425,
INDONESIA.
Recording date of Shareholders which are entitled to : 15 September 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Page 4
Sender Name Meri Anggraini
Function Corporate Secretary
Date and Time 16-09-2026 09:46
Attachment 1. Pengumuman RUPST Ketiga DADA.pdf
2. Pengumuman RUPST Ketiga Eng Ver.pdf
3. Pemanggilan RUPST Ketiga.pdf
4. Pemanggilan RUPST Ketiga Eng Ver.pdf
This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo Tbk. is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Informasi Lain
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