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No Surat 036/S.Kel/ADM-FATA/DLD/VII/2025
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 34/S.Kel/ADM-FATA/DLD/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 04 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Apple 1 Residence, Meeting Room Lantai 2
diumumkan dan sesuai iklan) Jl Jatipadang Raya No 3 Ps Minggu Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir :
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Maria Aruan
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Nama Pengirim Maria Aruan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2025
Lampiran
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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No 036/S.Kel/ADM-FATA/DLD/VII/2025
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.34/S.Kel/ADM-FATA/DLD/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 04 September 2025 Time : 10:00
Location : Apple 1 Residence, Meeting Room Lantai 2
Jl Jatipadang Raya No 3 Ps Minggu Jakarta
Recording date of Shareholders which are entitled to :
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Maria Aruan
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Sender Name Maria Aruan
Function Corporate Secretary
Date and Time 30-07-2025
Attachment
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
p.1 ×2
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