Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 0039/DP/EXT/./CKR/CORSEC/VI/2025
Nama Perusahaan PT Dharma Polimetal Tbk
Kode Emiten DRMA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0036/DP/EXT/./CKR/CORSEC/V/2025 , Tanggal 26 Mei 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 Juli 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Dharma Polimetal Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Telepon : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.
Nama Pengirim Ari Indra Gautama
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2025 14:00
Page 2
Lampiran 1. Pemanggilan RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Polimetal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Polimetal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0039/DP/EXT/./CKR/CORSEC/VI/2025
Issuer Name PT Dharma Polimetal Tbk
Issuer Code DRMA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0036/DP/EXT/./CKR/CORSEC/V/2025 , dated 26 May 2025
,the Issuer has announced for AGM on
Day/Date/Time : 01 July 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : PT Dharma Polimetal Tbk
Recording date of Shareholders which are entitled to : 05 June 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Phone : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.dharmagroup.
Sender Name Ari Indra Gautama
Function Corporate Secretary
Date and Time 09-06-2025 14:00
Page 4
Attachment 1. Pemanggilan RUPSLB 2025.pdf This is an official document of PT Dharma Polimetal Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Dharma Polimetal Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ari Indra Gautama
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.