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PT DUA PUTRA UTAMA MAKMUR Tbk
No.Ref : 054/Corsec-DPUM/XII/2024 Pati, 06 Desember 2024
Lamp : -
Hal : Penyampaian Informasi Rencana Penyelenggaraan Paparan Publik
(Public Expose) PT Dua Putra Utama Makmur Tbk
Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav 52-53
Jakarta Selatan 12190
Up. Kepala Divisi Penilaian Perusahaan 3
Dengan hormat,
Merujuk kepada Peraturan No.I-E lampiran Keputusan Direksi PT Bursa Efek Jakarta No :
00015/BEI/01-2021 tanggal 29 Januari 2021 tentang Perubahan Peraturan Kewajiban
Penyampaian Informasi, bersama ini kami sampaikan terkait rencana PT Dua Putra Utama
Makmur Tbk (“Perseroan”) akan menyelenggarakan Paparan Publik Tahunan Perseroan pada :
Hari,tanggal : Jumat, 20 Desember 2024
Pukul : 09.00 – 11.30 WIB
Tempat : Video Conference - Zoom Meeting
Pihak manajemen yang rencananya akan hadir dalam Paparan Publik tersebut antara lain adalah
anggota Direksi dan anggota Dewan Komisaris Perseroan.
Materi Paparan Publik akan kami sampaikan selambat-lambatnya 3 (tiga) hari bursa sebelum
pelaksanaan Paparan Publik Perseroan, yaitu pada tanggal 17 Desember 2024.
Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT Dua Putra Utama Makmur Tbk
Ratna Dwi Astutik
Corporate Secretary
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
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PT DUA PUTRA UTAMA MAKMUR Tbk
Dear
Indonesian Stock Exchange
Indonesian Stock Exchange Building
Jl. Jend. Sudirman Cav 52-53
South Jakarta 12190
Up. Head of Company Valuation Division 3
Yours faithfully,
Referring to Regulation No. I-E attached to the Decree of the Directors of PT Bursa Efek Jakarta
No: 00015/BEI/01-2021 dated 29 January 2021 concerning Amendments to the Regulations on
the Obligation to Submit Information, we hereby convey the plans of PT Dua Putra Utama
Makmur Tbk ("Company") will hold the Company's Annual Public Expose at:
Day, date : Friday, December 20, 2024
Time : 09.00 – 11.30 WIB
Place : Video Conference - Zoom Meeting
Management who are planned to attend the Public Expose include members of the Company's
Board of Directors and Board of Commissioners.
We will submit the Public Expose material no later than 3 (three) trading days before the
Company's Public Expose, namely on December 17, 2024.
Thus we convey, we thank you for your attention and cooperation.
Best regards,
PT Dua Putra Utama Makmur Tbk
Ratna Dwi Astutik
Corporate Secretary
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
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