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No Surat 271/DMSP/III/2025
Nama Perusahaan PT DMS Propertindo Tbk.
Kode Emiten KOTA
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan
Pengumuman Pembatalan RUPS
Merujuk pada surat : 269/DMSP/III/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Nama Pengirim Marwadi Syahrizal Masyhur
Jabatan Chief Financial Officer
Tanggal dan Waktu 25-03-2025
Lampiran 1. Pemberitahuan Penundaan Rencana_RUPST_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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No 271/DMSP/III/2025
Issuer Name PT DMS Propertindo Tbk.
Issuer Code KOTA
Attchment 1
Subject Announcement of Cancelation of Annual General Meeting of Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.269/DMSP/III/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 29 April 2025 Time : 16:00
Location : -
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Sender Name Marwadi Syahrizal Masyhur
Function Chief Financial Officer
Date and Time 25-03-2025
Attachment 1. Pemberitahuan Penundaan Rencana_RUPST_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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