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Nomor Surat 275/DMSP/IV/2025
Nama Perusahaan PT DMS Propertindo Tbk.
Kode Emiten KOTA
Lampiran 2
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 28 Mei 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.dmspropertindo.com/ pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Gedung Graha Mampang, Lantai 2
Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com
Nama Pengirim Marwadi Syahrizal Masyhur
Jabatan Chief Financial Officer
Tanggal dan Waktu 30-04-2025 19:15
Lampiran 1. Final Upload_Book_AR24_DMS_30 APRIL 2025.pdf
2. 30042025_Surat Penyampaian_AR_SR_2024_DMSP.pdf
Dokumen ini merupakan dokumen resmi PT DMS Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DMS Propertindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 275/DMSP/IV/2025
Issuer Name PT DMS Propertindo Tbk.
Issuer Code KOTA
Attachment 2
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 28 Mei 2025
The information referred above has been published on the Company’s website https://www.dmspropertindo.com/ at
30 April 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Gedung Graha Mampang, Lantai 2
Phone : 021-7940671, Fax : 0, www.dmspropertindo.com
Sender Name Marwadi Syahrizal Masyhur
Function Chief Financial Officer
Date and Time 30-04-2025 19:15
Attachment 1. Final Upload_Book_AR24_DMS_30 APRIL 2025.pdf
2. 30042025_Surat Penyampaian_AR_SR_2024_DMSP.pdf
This is an official document of PT DMS Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT DMS Propertindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Marwadi Syahrizal Masyhur
· Chief Financial Officer
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