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No Surat 014/DCI.ID/DIR/III/2025
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/DCI.ID/DIR/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 22 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik via eASY.KSEI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn
Director
PT DCI Indonesia Tbk
Nama Pengirim Evelyn
Jabatan Director
Tanggal dan Waktu 12-03-2025
Lampiran 1. DCII-Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 014/DCI.ID/DIR/III/2025
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/DCI.ID/DIR/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 22 April 2025 Time : 10:00
Location : Elektronik via eASY.KSEI
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn
Director
PT DCI Indonesia Tbk
Sender Name Evelyn
Function Director
Date and Time 12-03-2025
Attachment 1. DCII-Pengumuman RUPST 2025.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia Tbk is fully responsible for the information
contained within this document.
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