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20250428_DFAM_Ringkasan Risalah//Risalah RUPS_31878795.pdf
RUPS minutes Needs review DFAMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 044/C01/CRS-EKS/IV/2025
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Independen
Merujuk pada surat Perseroan nomor 037/C01/CRS-EKS/III/2025 tanggal 27 Maret 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 25 April
2025, sebagai berikut:
RUPS Independen
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemberian Fasilitas
Ya 71,69% 501.612. 100% 0 0% 0 0% Setuju
Pinjaman Dari Pihak
390
Terafiliasi F Soleh
Dahlan, selaku
Komisaris Utama
Perseroan kepada PT
Dafam Mambo
International selaku
Entitas Anak
Perseroan, Yang
Memenuhi Kriteria
Transaksi Material
Hasil Keputusan Menyetujui pemberian fasilitas pinjaman dari pihak terafiliasi F Soleh Dahlan, selaku
Komisaris Utama Perseroan kepada PT Dafam Mambo International selaku Entitas Anak
Perseroan, yang memenuhi kriteria Transaksi Material
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Billy Dahlan DIREKTUR 18 Januari 2023 18 Januari 2028 2
UTAMA
Bapak WIjaya Dahlan DIREKTUR 18 Januari 2023 18 Januari 2028 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Ferdinandus Soleh KOMISARIS 18 Januari 2023 18 Januari 2028 2
Dahlan UTAMA
Bapak Junaidi Dahlan KOMISARIS 18 Januari 2023 18 Januari 2028 2
Bapak Jaeni, SE,Msi,Ak, KOMISARIS 18 Januari 2023 18 Januari 2028 2
X
CA
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
Page 2
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2025 18:23
Lampiran 1. Resume Risalah RUPSLB DFAM 2025.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/C01/CRS-EKS/IV/2025
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Independentnull
Reffering the announcement number 037/C01/CRS-EKS/III/2025 Date 27 March 2025, Listed companies giving
report of general meeting of shareholder’s result on 25 April 2025, are mentioned below :
Independent general meeting result
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pemberian Fasilitas
Ya 71,69% 501.612. 100% 0 0% 0 0% Setuju
Pinjaman Dari Pihak
390
Terafiliasi F Soleh
Dahlan, selaku
Komisaris Utama
Perseroan kepada PT
Dafam Mambo
International selaku
Entitas Anak
Perseroan, Yang
Memenuhi Kriteria
Transaksi Material
Hasil Keputusan Approving the provision of loan facilities from affiliated party F Soleh Dahlan, as the
Company's President Commissioner to PT Dafam Mambo International as a Subsidiary of
the Company, which meets the criteria for a Material Transaction.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Billy Dahlan PRESIDENT 18 January 2023 18 January 2028 2
DIRECTOR
Bapak WIjaya Dahlan DIRECTOR 18 January 2023 18 January 2028 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Ferdinandus Soleh PRESIDENT 18 January 2023 18 January 2028 2
Dahlan COMMISSIONER
Bapak Junaidi Dahlan COMMISSIONER 18 January 2023 18 January 2028 2
Bapak Jaeni, SE,Msi,Ak, COMMISSIONER 18 January 2023 18 January 2028 2
X
CA
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Page 4
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 28-04-2025 18:23
Attachment 1. Resume Risalah RUPSLB DFAM 2025.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Terafiliasi F Soleh Dahlan
· Komisaris Utama
p.1 ×2
unresolved
org
PT Dafam Mambo International
p.1 ×4
unresolved
person
WIjaya Dahlan
· DIREKTUR
p.1
unresolved
person
Ferdinandus Soleh
· KOMISARIS
p.1
unresolved
person
Junaidi Dahlan
· KOMISARIS
p.1
unresolved
person
Jaeni
p.1 ×2
unresolved
person
Msi
p.1 ×2
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
267 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}