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No Surat 002/DB-SKL-III/VII/2026
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/DB-SKL-III/Corsec/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 28 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Darbe Corner Jl. Raya Manyar Tirtoasri No.
diumumkan dan sesuai iklan) 62 Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Nama Pengirim Nanang Sumartono, S.H.
Jabatan President Director
Tanggal dan Waktu 22-07-2026
Lampiran 1. Pengumuman RUPS th 2024.pdf
Dokumen ini merupakan dokumen resmi PT Darmi Bersaudara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Darmi Bersaudara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 002/DB-SKL-III/VII/2026
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/DB-SKL-III/Corsec/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 28 August 2026 Time : 14:00
Location : Darbe Corner Jl. Raya Manyar Tirtoasri No.
62 Surabaya
Recording date of Shareholders which are entitled to : 05 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Sender Name Nanang Sumartono, S.H.
Function President Director
Date and Time 22-07-2026
Attachment 1. Pengumuman RUPS th 2024.pdf
This is an official document of PT Darmi Bersaudara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Darmi Bersaudara Tbk. is fully responsible for the information
contained within this document.
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PT Darmi Bersaudara Tbk. Nanang Sumartono
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