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No Surat 083/DSFI-CS/VI/2025
Nama Perusahaan Dharma Samudera Fishing Ind. Tbk
Kode Emiten DSFI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 074/DSFI-CS/V/2025 tanggal 16 Mei 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 067/DSFI-CS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL SWISS BELINN KEMAYORAN,
diumumkan dan sesuai iklan) ROOM VIRGO 1 Kompleks Springhill
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Dharma Samudera Fishing Ind. Tbk
Saut Marbun
Corporate Secretary
Dharma Samudera Fishing Ind. Tbk
Nama Pengirim Saut Marbun
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2025
Lampiran 1. RUPS_Iklan Pengumuman RUPST_160525 -oke.pdf
2. Penyamapaian_Iklan_Pengumuman_RUPS_-_OJK.pdf
3. Penyamapaian_Iklan_Pengumuman_RUPS_-_BEI.pdf
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Dokumen ini merupakan dokumen resmi Dharma Samudera Fishing Ind. Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dharma Samudera Fishing Ind. Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 083/DSFI-CS/VI/2025
Issuer Name Dharma Samudera Fishing Ind. Tbk
Issuer Code DSFI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 074/DSFI-CS/V/2025 dated 16 May 2025 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.067/DSFI-CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 14:00
Location : HOTEL SWISS BELINN KEMAYORAN,
ROOM VIRGO 1 Kompleks Springhill
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Dharma Samudera Fishing Ind. Tbk
Saut Marbun
Corporate Secretary
Dharma Samudera Fishing Ind. Tbk
Sender Name Saut Marbun
Function Corporate Secretary
Date and Time 02-06-2025
Attachment 1. RUPS_Iklan Pengumuman RUPST_160525 -oke.pdf
2. Penyamapaian_Iklan_Pengumuman_RUPS_-_OJK.pdf
3. Penyamapaian_Iklan_Pengumuman_RUPS_-_BEI.pdf
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This is an official document of Dharma Samudera Fishing Ind. Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Dharma Samudera Fishing Ind. Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Marbun Corporate
p.1 ×2
unresolved
person
Saut Marbun
· Corporate Secretary
p.1 ×2
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