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No Surat 0116/DAR/V/25
Nama Perusahaan Duta Anggada Realty Tbk
Kode Emiten DART
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0081/DAR/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Assembly Hall Citywalk Sudirman Lt. 5, Jl.
diumumkan dan sesuai iklan) K.H. Mas Mansyur No. 121, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Duta Anggada Realty Tbk
Aka Permata
Corporate Secretary
Duta Anggada Realty Tbk
Nama Pengirim Aka Permata
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. DART - 0116 - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Duta Anggada Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Duta Anggada Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0116/DAR/V/25
Issuer Name Duta Anggada Realty Tbk
Issuer Code DART
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0081/DAR/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : Assembly Hall Citywalk Sudirman Lt. 5, Jl.
K.H. Mas Mansyur No. 121, Jakarta Pusat
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Duta Anggada Realty Tbk
Aka Permata
Corporate Secretary
Duta Anggada Realty Tbk
Sender Name Aka Permata
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. DART - 0116 - Pengumuman RUPS.pdf
This is an official document of Duta Anggada Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Duta Anggada Realty 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
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K.H. Mas Mansyur
p.1 ×2
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org
Aka Permata
· Corporate Secretary
p.1 ×3
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