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20250520_UFOE_Pengumuman RUPS_31887166_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
PT DAMAI SEJAHTERA ABADI Tbk
Direksi perseroan terbatas PT Damai Sejahtera Abadi Tbk (“Perseroan”), dengan ini
memberitahukan bahwa akan mengadakan Rapat Umum Pemegang Saham Tahunan
(“RUPST”).“RUPST" selanjutnya disebut (“Rapat”) pada hari Kamis, tanggal 26 Juni 2025.
Sesuai dengan ketentuan Pasal 19 ayat (7) angka (3) Anggaran Dasar Perseroan juncto Pasal 52
ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan Rapat
tersebut akan diumumkan pada situs web Bursa Efek, situs web Perseroan
https://corp.ufoelektronika.com/en/home/page/berita , dan situs web PT Kustodian Sentral Efek
Indonesia (KSEI) selaku penyedia e-RUPS, pada hari Rabu, tanggal 4 Juni 2025.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting System yang
disediakan PT. Kustodian Sentral Efek Indonesia ( “eASY.KSEI” ).
Pemegang Saham yang berhak hadir dan memberi suara dalam Rapat tersebut adalah Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal
3 Juni 2025 sampai dengan pukul 16.00 WIB.
Setiap usul dari pemegang saham akan dimasukkan dalam Acara Rapat, apabila diajukan secara
tertulis oleh seorang atau lebih pemegang saham yang diwakili sedikitnya 1/20 (satu per dua puluh)
atau lebih dari jumlah seluruh saham dengan hak suara dan harus sudah diterima oleh Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan rapat yang bersangkutan
dikeluarkan yaitu pada hari Kamis, tanggal 22 Mei 2025.
Surabaya, 20 Mei 2025
PT. DAMAI SEJAHTERA ABADI Tbk
DIREKSI
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ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
PT DAMAI SEJAHTERA ABADI Tbk
Board of Directors of PT Damai Sejahtera Abadi Tbk (“Company”), hereby notify that the
Company will hold its Annual General Meeting of Shareholders (“Meeting”) on Thursday, June
26th 2025.
Pursuant to Article 19 point 7 no. 3 of the Articles of Association of the Company juncto Article
52 point 1 of the Articles of Regulation of Financial Services Authority Number 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public
Company, Announcement of Meeting will be through the website of Stock Exchange, through the
Company website (https://corp.ufoelektronika.com/en/home/page/berita), and through the website
of PT Kustodian Sentral Efek Indonesia (“KSEI”) as e-RUPS provider, on Wednesday, June 4th
2025.
Meeting will be facilitated through an electronic authorization mechanism (“e-proxy”) at KSEI
Electronic General Meeting System Facility (“eASY KSEI”) in compliance with the Government
regulations and policies related to prevent the spread of the Corona virus
(Covid-19).
Shareholders who are entitled to attend and vote during the Meeting are Shareholders whose names
are listed in the Register of Shareholders of the Company on Tuesday, June 3th 2025, latest by
16.00 WIB.
Proposals from the Company’s Shareholders will be included in the Meeting Agenda if it is by one
or more shareholder(s), representing 1/20 (one twentieth) or more of the amount of all shares with
voting rights and provided that such proposals have been received by the Board of Directors of the
Company at the latest 7 (seven) calendar days prior to the date of invitation of Meeting on
Thursday, May 22th 2025.
Surabaya, May 20th 2025
PT. DAMAI SEJAHTERA ABADI Tbk
Board of Directors
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Financial Services Authority
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