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Nomor Surat 046/S.Kel/Adm-Fata/DLD/VIII/2025
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 13 Agustus 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://diamondland.co.id/ pada tanggal 29 Agustus 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Maria Aruan
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 Maria Aruan
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2025 10:18
Lampiran 1. Annual Report Letter.pdf
2. ANNUAL REPORT DADA 2024 (FINAL)-280825.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.
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Letter / Announcement No. 046/S.Kel/Adm-Fata/DLD/VIII/2025
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 13 Agustus 2025
The information referred above has been published on the Company’s website https://diamondland.co.id/ at 29
Agustus 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Maria Aruan
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/
Sender Name Maria Aruan
Function Corporate Secretary
Date and Time 01-09-2025 10:18
Attachment 1. Annual Report Letter.pdf
2. ANNUAL REPORT DADA 2024 (FINAL)-280825.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
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Maria Aruan
· Corporate Secretary
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