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20250415_DPUM_Pengumuman RUPS_31875709_lamp1.pdf
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“4 | PT DUA PUTRA UTAMA MAKMUR Tbk No. Ref : 009/Corsec-DPUM/IV/2025 Pati, 15 April 2025 Lamp :- Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Otoritas Jasa Keuangan Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”) berikut | ini kami umumkan kepada para Pemegang Saham PT Dua Putra Utama Makmur Tbk (“Perseroan”), H bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST") pada | hari Kamis, tanggal 22 Mei 2025 pukul 08:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi cASY.KSEI @engan informasi teknis terkait dengan pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan yang akan diumumkan pada hari Rabu, 30 April 2025 melalui situs web Perseroan dan situs web Bursa Efek Indonesia. Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPST tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 29 April 2025 pukul 16:15 WIB. Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan sebagaimana diatur dalam Peraturan OJK dan Pasal 19 Anggaran Dasar Perseroan. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, Tembusan : - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia PT Raya Saham Registra Head Office: Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: basal 4199 O11 Fax: 462295 4199 010
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k PT DUA PUTRA UTAMA MAKMUR Tbk
Dear.
Chief Executive of Capital Market Supervisor
Financial Services Authotity
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Your faithfully,
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of
Public Companies ("OJK Regulations"), we hereby announce to the Shareholders of PT Dua Putra
Utama Makmur Tbk ("the Company"), that the Company will hold an Annual General Meeting of
Shareholders ("AGMS") on Thursday, May 22, 2025 at 08:00 WIB.
The Company will hold the Meeting physically and electronically through the cASY.KSEI application
with technical information related to the implementation of the Meeting which will be further explained
in the Invitation to be announced on Wednesday, April 30, 2025 through the Company's website and
the Indonesia Stock Exchange website.
The Shareholders who are entitled to attend or be represented at the AGMS are the Company's
Sharcholders whose names are recorded in the Company's Register of Sharcholders on Tuesday, April
29, 2025 at 16:15 WIB.
Each Sharcholder's proposal will be included in the Meeting if it mcets the reguirements as stipulated
in OJK Regulations and Article 19 of the Company's Articles of Association.
Thus we convey, for our attention and cooperation, we thank you.
Sincerely,
P JNDua Putra Utama Makmur Tbk
PT. pa
OMA PUT UTAMA MAKMUR, 7
- PT Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia
- PT Raya Saham Registra
Head Office:
JL. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: »62295 4199 O11 Fax: 462295 4199 010
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra Head Office
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Financial Services Authority
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Indonesia Stock Exchange
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P JNDua Putra Utama Makmur Tbk
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