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20260305_DPUM_Pengumuman RUPS_32041124_lamp1.pdf
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PT DUA PUTRA UTAMA MAKMUR Tbk
Nomor : 015/Corsec-DPUM/III/2026 Pati,04 Maret 2026
Lamp : -
Hal : 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 Banteng Timur 2-4 Jakarta 10710
Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 Tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi dan Rapat
Umum Pemegang Sukuk Secara Elektronik (“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 eASY.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, 18 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.
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 01,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: +62295 4199 011 Fax: +62295 4199 010
Website: www.duaputra.com
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PT DUA PUTRA UTAMA MAKMUR Tbk
Number : 015/ Corsec -DPUM/III/2026 Pati, March 4, 2026
Lamp : -
Subject : Submission Announcement 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 ,
In accordance with the provision Regulation Financial Services Authority Regulation No. 14 of
2025 Concerning Implementation General Meeting of Shareholders , General Meeting of
Shareholders Bonds and Sukuk Holders' General Meeting Electronically ( " OJK Regulation " ),
as follows we announce this to the Shareholders of PT Dua Putra Utama Makmur Tbk ("Company"),
that the Company will organize Annual General Meeting of Shareholders ( “AGMS”) on the day 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
18, 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 .
CC :
- PT Indonesia Stock Exchange
- PT Indonesian Central Securities Depository
- PT Raya Saham Registra
Head Office:
Jl. Raya Pati - Juwana KM 7, Dukuh Guyangan,RT 01,RW 05, Purworejo, Pati, Jawa Tengah 59119
Phone: +62295 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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