Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 036/IV/DE-DIR/2025
Nama Perusahaan Danasupra Erapacific Tbk
Kode Emiten DEFI
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 25 Juni 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
hhttps://www.danasupra.com pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Telepon : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Nama Pengirim Irianto Kusumadjaja
Jabatan Presiden Direktur
Tanggal dan Waktu 30-04-2025 23:59
Lampiran 1. ANNUAL REPORT PT DANASUPRA ERPACIFIC Tbk 2024.pdf
Dokumen ini merupakan dokumen resmi Danasupra Erapacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Danasupra Erapacific Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 036/IV/DE-DIR/2025
Issuer Name Danasupra Erapacific Tbk
Issuer Code DEFI
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 25 Juni 2025
The information referred above has been published on the Company’s website hhttps://www.danasupra.com at 30
April 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Danasupra Erapacific Tbk
Irianto Kusumadjaja
Presiden Direktur
Danasupra Erapacific Tbk
Tower B LT. 3, 18 Parc Place SCBD Jl Jend. Sudirman Kav. 52-53 Senayan,
Phone : +62 21 51401157, Fax : +62 21 51401159, www.danasupra.com
Sender Name Irianto Kusumadjaja
Function Presiden Direktur
Date and Time 30-04-2025 23:59
Attachment 1. ANNUAL REPORT PT DANASUPRA ERPACIFIC Tbk 2024.pdf
This is an official document of Danasupra Erapacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Danasupra Erapacific Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
DANASUPRA ERPACIFIC Tbk
p.1 ×4
unresolved
person
Function
· Presiden Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.