Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 013/C01/CRS-EKS/II/2025 Nama Perusahaan PT Dafam Property Indonesia Tbk Kode Emiten DFAM Lampiran 10 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen Pengumuman Rencana RUPS Merujuk pada surat : 011/C01/CRS-EKS/II/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 21 Maret 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Dafam - Ruang Newington, Jl. Imam diumumkan dan sesuai iklan) Bonjol No.188, Semarang Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Februari 2025 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Dafam Property Indonesia Tbk Soviadi Nor Rachman SH.MM Corporate Secretary PT Dafam Property Indonesia Tbk Nama Pengirim Soviadi Nor Rachman SH.MM Jabatan Corporate Secretary Tanggal dan Waktu 12-02-2025
Page 2
Lampiran 1. FINAL PT DPI 2023 Konsolidasi.pdf
2. Final Report DMAM Consol 31 Oktober 2024.pdf
3. Final Report DPI Consol 31 Oktober 2024.pdf
4. Final Report Proforma DPI Consol 31 Oktober 2024.pdf
5. KI - Rencana Transaksi DMAM.pdf
6. Pendapat Kewajaran DPI Full.pdf
7. Pendapat Kewajaran KJPP.pdf
8. 1_4. Pengumuman RUPSLB_2025_Bahasa.pdf
9. Perjanjian Pinjaman FSD DMAM.pdf
10. DISCLOSURE of INFORMATION DMAM TRANSACTION.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 013/C01/CRS-EKS/II/2025
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attchment 10
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/C01/CRS-EKS/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 21 March 2025 Time : 14:00
Location : Hotel Dafam - Ruang Newington, Jl. Imam
Bonjol No.188, Semarang
Recording date of Shareholders which are entitled to : 26 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 12-02-2025
Page 4
Attachment 1. FINAL PT DPI 2023 Konsolidasi.pdf
2. Final Report DMAM Consol 31 Oktober 2024.pdf
3. Final Report DPI Consol 31 Oktober 2024.pdf
4. Final Report Proforma DPI Consol 31 Oktober 2024.pdf
5. KI - Rencana Transaksi DMAM.pdf
6. Pendapat Kewajaran DPI Full.pdf
7. Pendapat Kewajaran KJPP.pdf
8. 1_4. Pengumuman RUPSLB_2025_Bahasa.pdf
9. Perjanjian Pinjaman FSD DMAM.pdf
10. DISCLOSURE of INFORMATION DMAM TRANSACTION.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.1 ×2
unresolved
org
PT DPI
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.