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Nomor Surat 022/CORSEC-II/VI/2026
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Situs web Bursa Efek (www.idx.co.id) 10 Juni 2026
Risalah RUPST TB 2025
Pengumuman Ringkasan
Situs web Perseroan (www.dsn.co.id) 10 Juni 2026
Risalah RUPST TB 2025
Pengumuman Ringkasan Situs penyedia e-RUPS, melalui eASY KSEI
10 Juni 2026
Risalah RUPST TB 2025 (https://easy.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 17:03
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPS_FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/CORSEC-II/VI/2026
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Situs web Bursa Efek (www.idx.co.id) 10 June 2026
Risalah RUPST TB 2025
Pengumuman Ringkasan
Situs web Perseroan (www.dsn.co.id) 10 June 2026
Risalah RUPST TB 2025
Pengumuman Ringkasan Situs penyedia e-RUPS, melalui eASY KSEI
10 June 2026
Risalah RUPST TB 2025 (https://easy.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 10-06-2026 17:03
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPS_FINAL.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara 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
Paulina Suryanti
· Corporate Secretary
p.1 ×2
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