20250520_DUTI_Pengumuman RUPS_31887221_lamp2.pdf

TA
1

dutapertiwi

developer and real estate

Tangerang, 20 Mei 2025 | May 20”, 2025
No.025/IR-CS/DP/V/2025

“)unofficial translations

Perihal: Revisi mengenai lokasi penyelenggaraan Rapat Umum Pemegang Saham Tahunan

PT Duta Pertiwi Tbk (“Perseroan”)

Re: Revision to the venue of the Annual General Meeting of Shareholders

PT Duta Pertiwi Tbk (“the Company”)

Kepada Yth.

OTORITAS JASA KEUANGAN

REPUBLIK INDONESIA

Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710

BURSA EFEK INDONESIA

Direktur Utama

Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

PT Kustodian Sentral Efek Indonesia
Direktur Utama

Gedung Bursa Efek Jakarta, Tower I Lantai 5
Jl Jend. Sudirman Kav. 52-53

Jakarta 12910

Dengan hormat,

Sehubungan dengan surat kami No.016/IR-
CS/DP/V/2025 tertanggal 30 April 2025, mengenai
penyelenggaraan Rapat Umum Pemegang Saham
Tahunan PT Duta Pertiwi Tbk (“Perseroan”), kami
ingin menginformasikan bahwa lokasi acara yang
semula dijadwalkan di Indonesia Convention
Exhibition, Convention Center, Lantai 1, Ruang
Garuda 5AB, Jl. BSD Grand Boulevard Raya No.1,
BSD City, Tangerang 15345, telah berubah menjadi
lokasi sebagai berikut:

To:

FINANCIAL SERVICES AUTHORITY OF THE
REPUBLIC OF INDONESIA

Chief Executive functioning as Capital Markets,
Financial Derivatives and Carbon Exchange
Supervisor

Gedung Sumitro Djojohadikusumo

JL Lapangan Banteng Timur No. 1-4

Jakarta 10710

INDONESIA STOCK EXCHANGE
President Director

Indonesia Stock Exchange Building, Toweri
Jl Jend. Sudirman Kav. 52-53

Jakarta 12190

Indonesian Central Securities Depository
President Director

Gedung Bursa Efek Jakarta, Tower! Lantai 5
Jl. Jend, Sudirman Kav. 52-53

Jakarta 12910

Dear Sir/Sirs,

In reference to our letter No.016/IR-CS/DP/IV/2025
dated April 30”, 2025, regarding the Notice of
Annusi General Meeting of Shareholders for
PT Duta Pertiwi Tbk (“the Company”), we wish to
inform you that the venue has been changed. The
event, initially scheduled to take place at the
Indonesia Convention Exhibition, Convention
Center, 1" Floor, Garuda Room 5AB, Jl. BSD Grand
Boulevard Raya No.1, BSD City, Tangerang 15345,
will now be held at the following location:

Green Office Park 9, Auditorium, B Floor
Jl. BSD Grand Boulevard, BSD Green Office Park, BSD City 15345

Demikian surat pemberitahuan ini kami

sampaikan. Terima kasih.

kami/Best regards,
Pertiwi Tbk

N
Iko "Ia

r/Director

Tembusan: Direksi dan Dewan Komisaris Perseroan
Biro Administrasi Efek — PT Sinartama Gunita

We hereby conclude this notification. Thank you.

Memberof
sinarmas land

BulidIng for a better future

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