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20250422_DSNG_Pengumuman RUPS_31876976_lamp1.pdf
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PT DHARMA SATYA NUSANTARA Tbk
(“Perseroan”/ the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT TO THE SHAREHOLDERS
Dalam rangka memenuhi Pasal 11 ayat (3) In accordance to article 11 paragraph (3) of
Anggaran Dasar Perseroan, dengan ini kami the Articles of Association of the Company,
selaku Direksi Perseroan yang we as the Board of Directors of the
berkedudukan di Jakarta Timur, Company which domiciled in East Jakarta,
memberitahukan kepada para Pemegang hereby announce to the Shareholders of the
Saham bahwa Perseroan akan Company that the Company will hold an
menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholders
Saham Tahunan (“Rapat”) yang akan (“Meeting”) which will be held on Thursday,
dilaksanakan di Jakarta pada hari Kamis, June 5, 2025 at Jakarta.
5 Juni 2025.
Sesuai dengan ketentuan Peraturan Pursuant to the provisions of the Financial
Otoritas Jasa Keuangan No. Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Planning
Penyelenggaraan Rapat Umum Pemegang and Convening of the General Meeting of
Saham Perusahaan Terbuka, dan Anggaran Shareholders of Public Companies, and the
Dasar Perseroan, pemanggilan untuk untuk Articles of Association of the Company, the
Rapat akan diumumkan paling lambat pada notice of the Meeting shall be announced
hari Rabu, 7 Mei 2025. no later than Wednesday, 7 May 2025.
Pihak-pihak yang berhak hadir dan The parties who entitled to attend and votes
memberikan suara dalam Rapat tersebut in the Meeting are the shareholders which
adalah para pemegang saham yang has been registered in the Company’s
namanya tercatat dalam Daftar Pemegang Shareholder Register on Tuesday, May 6,
Saham Perseroan pada hari Selasa, 6 Mei 2025, 4.00 pm Jakarta time.
2025 pukul 16.00 WIB.
Setiap usul Pemegang Saham akan Any Shareholders proposal upon the
dimasukkan dalam acara Rapat bila Meeting’s agenda will be included if fulfil
memenuhi persyaratan dalam Pasal 11 ayat the requirements as stipulated under Article
(6) Anggaran Dasar Perseroan, dan harus 11 paragraph (6) of the Company’s Articles
sudah diterima Direksi Perseroan selambat- of Association and must be received by the
lambatnya 7 (tujuh) hari sebelum tanggal Board of Directors of the Company at the
pemanggilan Rapat. latest 7 (seven) days prior to the Invitation
for the Meeting.
Jakarta, 22 April 2025
Direksi / Board of Directors
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