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No Surat 034/CI/PTDU/XI/2025
Nama Perusahaan PT Djasa Ubersakti Tbk
Kode Emiten PTDU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 108-1/PTDU/DIR-UT/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 24 Desember 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Shisha Star, Jl. Prof. DR. Soepomo No.323,
diumumkan dan sesuai iklan) Tebet Bar., Kec. Tebet, Kota Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Djasa Ubersakti Tbk
Pio Hizkia Wehantouw
Direktur
PT Djasa Ubersakti Tbk
Nama Pengirim Pio Hizkia Wehantouw
Jabatan Direktur
Tanggal dan Waktu 17-11-2025
Lampiran 1. Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Djasa Ubersakti Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Djasa Ubersakti Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 034/CI/PTDU/XI/2025
Issuer Name PT Djasa Ubersakti Tbk
Issuer Code PTDU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.108-1/PTDU/DIR-UT/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 24 December 2025 Time : 13:30
Location : Shisha Star, Jl. Prof. DR. Soepomo No.323,
Tebet Bar., Kec. Tebet, Kota Jakarta
Recording date of Shareholders which are entitled to : 01 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Djasa Ubersakti Tbk
Pio Hizkia Wehantouw
Direktur
PT Djasa Ubersakti Tbk
Sender Name Pio Hizkia Wehantouw
Function Direktur
Date and Time 17-11-2025
Attachment 1. Pengumuman RUPSLB 2025.pdf
This is an official document of PT Djasa Ubersakti Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Djasa Ubersakti Tbk is fully responsible for the information
contained within this document.
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Prof. DR. Soepomo
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Function
· Direktur
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