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No Surat 001/DB-SKL-III/Corsec/VI/2025
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
Lampiran 0
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan
Pengumuman Pembatalan RUPS
Merujuk pada surat : 002/DB-SKL-III/Corsec/V/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Darbe Corner Jl. Raya Manyar Tirtoasri 62
diumumkan dan sesuai iklan) Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
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 25-06-2025
Lampiran
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 001/DB-SKL-III/Corsec/VI/2025
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attchment 0
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.002/DB-SKL-III/Corsec/V/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 13:00
Location : Darbe Corner Jl. Raya Manyar Tirtoasri 62
Surabaya
Recording date of Shareholders which are entitled to : 02 June 2025
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 25-06-2025
Attachment
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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H. President Director PT Darmi Bersaudara Tbk. Nama
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H. President Director PT Darmi Bersaudara Tbk. Sender
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