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20250520_DFAM_Pengumuman RUPS_31887261_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT. DAFAM PROPERTY INDONESIA TBK
Direksi PT. Dafam Property Indonesia, Tbk (“Perseroan”), dengan ini mengumumkan kepada Para
Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) yang akan diselenggarakan pada hari, Kamis, 26 Juni 2025.
Sesuai ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan ("POJK")
Nomor.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umurn Pemegang Saham
Terbuka dan POJK Nomor.16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka Pemanggilan Rapat akan dilakukan
pada hari Rabu, 4 Juni 2025. Panggilan Rapat tersebut akan diumumkan dalam situs Web Penyedia E-
RUPS, Situs Web Bursa Efek Indonesia dan Situs Web Perseroan.
Pemegang Saham yang berhak hadir dalam rapat adalah pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham (DPS) Perseroan pada hari Selasa, 3 Juni 2025, sampai dengan pukul
16.15 WIB.
Setiap usulan Para Pemegang Saham Perseroan, akan dimasukan dalam acara rapat tersebut
apabila telah memenuhi sebagaimana yang ditentukan dalam Pasal 16 ayat 1 dan ayat 3 POJK
Nomor.15/POJK.04/2020, dan usul-usul harus telah diterima oleh Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan rapat.
Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas Electronic General Meeting
System KSEI (“eASY KSEI”). Perseroan menghimbau kepada Para Pemegang Saham untuk memberikan
kuasa secara elektronik melalui fasilitas eASY.KSEI yang disediakan oleh PT. Kustodian Sentral Efek
Indonesia (“KSEI”), sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses
penyelenggaraan RUPS.
Semarang, 20 Mei 2025
PT Dafam Property Indonesia Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT. DAFAM PROPERTY INDONESIA TBK
The Board of Directors of PT. Dafam Property Indonesia, Tbk (“Company”), hereby announces to
the Company’s Shareholders that the Company will hold an Annual General Meeting of
Shareholders (“Meeting”) which will be held on Thursday, June 26, 2025.
In accordance with the provisions of the Company's Articles of Association and the Financial Services
Authority Regulation ("POJK") Number 15/POJK.04/2020 concerning the Planning and
Implementation of General Meetings of Public Company Shareholders and POJK Number
16/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders
of Public Companies Electronically, the Invitation to the Meeting will be made on Wednesday, June 4,
2025. The Invitation to the Meeting will be announced on the E-RUPS Provider's Website, the
Indonesia Stock Exchange Website and the Company's Website.
Shareholders who are entitled to attend the meeting are shareholders whose names are registered in
the Company's Shareholders Register (DPS) on Tuesday, June 3, 2025, until 16.15 WIB.
Every proposal from the Company's Shareholders will be included in the agenda of the meeting
if it meets the requirements as stipulated in Article 16 paragraph 1 and paragraph 3 of POJK
Number 15/POJK.04/2020, and the proposals must have been received by the Company's Board
of Directors no later than 7 (seven) days before the date of the meeting invitation.
The Company held the Meeting using the Electronic General Meeting System KSEI (“eASY KSEI”)
facility. The Company appeals to Shareholders to provide electronic power of attorney through the
eASY.KSEI facility provided by PT. Kustodian Sentral Efek Indonesia (“KSEI”), as a mechanism for
providing electronic power of attorney (e-Proxy) in the process of holding the GMS.
Semarang, May 20, 2025
PT Dafam Property Indonesia Tbk
Company Directors
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Financial Services Authority
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Indonesia Stock Exchange
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