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No Surat 098/DPN/PTK/VII/2025
Nama Perusahaan Duta Pertiwi Nusantara Tbk
Kode Emiten DPNS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 084/DPN/PTK/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 03 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Gelora Senayan. Jl. Pintu Satu
diumumkan dan sesuai iklan) Senayan, Jakarta.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Nusantara Tbk
Tri Wahyuni, S.E.
Corporate Secretary
Duta Pertiwi Nusantara Tbk
Nama Pengirim Tri Wahyuni, S.E.
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2025
Lampiran 1. Pengumuman RUPSLB 2025.pdf
2. Announcement of EGMS 2025.pdf
3. Surat Pengantar Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Duta Pertiwi Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Nusantara Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 098/DPN/PTK/VII/2025
Issuer Name Duta Pertiwi Nusantara Tbk
Issuer Code DPNS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.084/DPN/PTK/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 03 September 2025 Time : 14:00
Location : Artotel Gelora Senayan. Jl. Pintu Satu
Senayan, Jakarta.
Recording date of Shareholders which are entitled to : 11 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Nusantara Tbk
Tri Wahyuni, S.E.
Corporate Secretary
Duta Pertiwi Nusantara Tbk
Sender Name Tri Wahyuni, S.E.
Function Corporate Secretary
Date and Time 28-07-2025
Attachment 1. Pengumuman RUPSLB 2025.pdf
2. Announcement of EGMS 2025.pdf
3. Surat Pengantar Pengumuman RUPSLB 2025.pdf
This is an official document of Duta Pertiwi Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Duta Pertiwi Nusantara Tbk is fully responsible for the information
contained within this document.
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