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Nomor Surat 024/CORSEC-II/V/2025
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum
Situs web Perseroan (www.dsn.co.id) 07 Mei 2025
Pemegang Saham PT Dharma
Panggilan Rapat Umum
Situs web Bursa Efek (www.idx.co.id) 07 Mei 2025
Pemegang Saham PT Dharma
Panggilan Rapat Umum Situs penyedia e-RUPS, melalui eASY KSEI
07 Mei 2025
Pemegang Saham PT Dharma (https://easy.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025 14:15
Lampiran 1. Bukti Panggilan RUPST DSNG 07.05.2025.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/CORSEC-II/V/2025
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum
Situs web Perseroan (www.dsn.co.id) 07 May 2025
Pemegang Saham PT Dharma
Panggilan Rapat Umum
Situs web Bursa Efek (www.idx.co.id) 07 May 2025
Pemegang Saham PT Dharma
Panggilan Rapat Umum Situs penyedia e-RUPS, melalui eASY KSEI
07 May 2025
Pemegang Saham PT Dharma (https://easy.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 07-05-2025 14:15
Attachment 1. Bukti Panggilan RUPST DSNG 07.05.2025.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Dharma Panggilan Rapat Umum Situs
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org
PT Dharma Panggilan Rapat Umum
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org
PT Dharma
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Paulina Suryanti
· Corporate Secretary
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