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20260305_DPUM_Pengumuman RUPS_32041124_lamp2.pdf
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Page 1 OCR 0.952
ODPUM PT DUA PUTRA UTAMA MAKMUR Tbk Nomor : 017/Corsec-DPUMIIII/2026 Pati,05 Maret 2026 Lamp : - Hal : Koreksi Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Bantseng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Merujuk pada surat Perseroan Nomor 015/Corsec-DPUM/III/2026 yang Perseroan sampaikan Kepada Otoritas Jasa Keuangan pada tanggal 04 Maret 2026 dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat Umum Pemegang Sukuk Secara Elektronik jo POJK Nomor 15/POJK.04/2020 Tentang Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan terbuka (“Peraturan OJK”), berikut ini kami umumkan kepada para Pemegang Saham PT Dua Putra Utama Makmur Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada hari Jum'at, tanggal 10 April 2026 pukul 14:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat yang akan diumumkan pada hari Kamis.19 Maret 2026 melalui situs web Perseroan dan situs web Bursa Efek Indonesia serta eCASY.KSEI. Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPST tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 17 Maret 2026. Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan sebagaimana diatur dalam Peraturan OJK dan Pasal 19 Anggaran Dasar Perseroan. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, PT Dua Putra Utama Makmur Tbk Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia PT Raya Saham Registra Head Office: Jl. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119 Phone: 162295 4199 011 Fax: 462295 4199 010 Website: www.duaputra.com
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ODPUM
PT DUA PUTRA UTAMA MAKMUR Tbk
Number : 017/ Corsec -DPUMIIII/2026 Pati, March 5, 2026
Lamp :-
Subject : Correction to the Announcement of the Annual General Meeting of Shareholders
PT Dua Putra Utama Makmur Tbk
To Dear.
Head Executive Capital Market Supervisory Agency
Financial Services Authority
Soemitro Djojohadikusumo Building, Lapangan Street East Bull 2-4 Jakarta 10710
Up. Director Evaluation Real Sector Corporate Finance
With respect ,
Referring to the Company's Letter Number 015/Corsec-DPUMI/II1/2026, which the Company submitted
to the Financial Services Authority on March 4, 2026, in accordance with the provisions of the Financial
Services Authority Regulation Number 14 of 2025 concerning the Implementation of General Meetings
of Shareholders, General Mectings of Bondholders, and General Meetings of Sukuk Holders
Electronically, in conjunction with POJK Number 15/POJK.04/2020 concerning the Planning and
Organizing of General Meetings of Shareholders of Public Companies ("OJK Regulation"), we hereby
announce to the shareholders of PT Dua Putra Utama Makmur Tbk ("the Company") that the Company
will hold the Annual General Meeting of Shareholders ("AGMS") on Friday, April 10, 2026, at 14:00
WIB.
The company will organize Meeting in a way physical and electronic through application eASY.KSEI
with information technical related implementation The meeting that will be explained more carry on in
Summons The meeting that will be announced on Thursday , March 19, 2026 via the Company's website
and the Indonesia Stock Exchange website and eASY.KSEI .
As for the Shareholders who are entitled attend or represented in the AGM are the Company 's
Shareholders whose names are recorded in the Company's Shareholders Register on Wednesday , March
17, 2026.
Every proposal Shareholders will entered in the meeting event If fulfil condition as arranged in OJK
Regulations and Article 19 Company Articles of Association.
Thus we convey , above We express your attention and cooperation accept love .
Best regards,
PT Dua Putra Utama Makmur Tbk
CC :
bi PT Indonesia Stock Exchange
4 PT Indonesian Central Securities Depository
- PT Raya Saham Registra
Head Office:
JL. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT O1,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: 462295 4199 011 Fax: 62295 4199 010
Website: www.duaputra.com
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra Head Office
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Financial Services Authority
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Indonesia Stock Exchange
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PT Indonesian Central Securities Depository
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