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No Surat 019/DIR-IV/2025
Nama Perusahaan PT Daaz Bara Lestari Tbk
Kode Emiten DAAZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016/DIR-IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Lantai 7, Residence 8, Jl
diumumkan dan sesuai iklan) Senopati Raya No. 8, Kebayoran Baru,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Nama Pengirim Yulianti
Jabatan Chief of Investor Relations
Tanggal dan Waktu 21-04-2025
Lampiran 1. 250421 Pengumuman RUPS 28 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Daaz Bara Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daaz Bara Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 019/DIR-IV/2025
Issuer Name PT Daaz Bara Lestari Tbk
Issuer Code DAAZ
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/DIR-IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 10:00
Location : Function Room Lantai 7, Residence 8, Jl
Senopati Raya No. 8, Kebayoran Baru,
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Daaz Bara Lestari Tbk
Yulianti
Chief of Investor Relations
PT Daaz Bara Lestari Tbk
Sender Name Yulianti
Function Chief of Investor Relations
Date and Time 21-04-2025
Attachment 1. 250421 Pengumuman RUPS 28 Mei 2025.pdf
This is an official document of PT Daaz Bara Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daaz Bara Lestari 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
Yulianti
· Chief of Investor Relations
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