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20250728_DPNS_Pengumuman RUPS_31928047_lamp3.pdf
RUPS notice Text extracted DPNSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.926
DPN
PT. DUTA PERTIWI NUSANTARA Tbk
No. 1 098/DPN/PTK/VII/2025
Perihal/Subject : Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
PT Duta Pertiwi Nusantara Tbk
Announcement of Extraordinary General Meeting of Shareholders (EGMS)
Pontianak, 28 Juli 2025
PT Duta Pertiwi Nusantara Tbk
Kepada Yth / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Direksi Pengawasan Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat,
Bersama ini kami sampaikan bahwa PT Duta Pertiwi
Nusantara Tbk (Perseroan) telah melakukan pengumuman
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB")
yang akan diselenggarakan pada tanggal 03 September
2025 kepada pemegang saham dalam bahasa Indonesia
dan bahasa Inggris dan telah diunggah di situs web
Perseroan (https://www.dpn.co.id), situs web Bursa Efek
Indonesia (https://www.idx.co.id), dan situs web PT
Kustodian Sentral Efek Indonesia melalui eASY.KSEI, pada
tanggal yang sama.
Demikian informasi ini kami sampaikan. Atas perhatiannya,
kami ucapkan terima kasih.
Hormat kami / Regards ,
Corporate Secretary
Office : Tanjung Pura No.
Representative Office : Sudirman To
Telp : (021) $
Factory : Jl. Adi
263 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 » Fax
to KM 10,6. Kubu Raya
Telp : (0561) 721138 - 721834 » Fax : (0561) 724134
Dear Sir/ Madam,
We would like to inform that the Company has announced
the Extraordinary General Meeting of Shareholders
("EGMS") of the Company, which will be held on September
03, 2025 to the Shareholders in Indonesia and English
language, which has been uploaded to the Company's
website (https:/www.dpn.co.id), website of Indonesia Stock
Exchange (https://www.idx.co.id), and website of Indonesia
Central Securities Depository through eASY.KSEI at the
same date.
Thus our information. We thank you for your kind attention.
738136
Jenderal Sudirman Kav.60 « Jakarta 12190
6739 » Fax : 5226779
alimantan Barat - Indonesia
Website : http://dpn.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
p.1 ×2
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PT Kustodian Sentral Efek Indonesia
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