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No Surat 074/DSFI-CS/V/2025
Nama Perusahaan Dharma Samudera Fishing Ind. Tbk
Kode Emiten DSFI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
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 Jakarta
diumumkan dan sesuai iklan)
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 16-05-2025
Lampiran 1. RUPS_Iklan Pengumuman RUPST_160525 -oke.pdf
2. Penyamapaian_Iklan_Pengumuman_RUPS_-_OJK.pdf
3. Penyamapaian_Iklan_Pengumuman_RUPS_-_BEI.pdf
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 074/DSFI-CS/V/2025
Issuer Name Dharma Samudera Fishing Ind. Tbk
Issuer Code DSFI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
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 Jakarta
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 16-05-2025
Attachment 1. RUPS_Iklan Pengumuman RUPST_160525 -oke.pdf
2. Penyamapaian_Iklan_Pengumuman_RUPS_-_OJK.pdf
3. Penyamapaian_Iklan_Pengumuman_RUPS_-_BEI.pdf
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.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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org
Marbun Corporate
p.1 ×2
unresolved
person
Saut Marbun
· Corporate Secretary
p.1 ×2
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