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No Surat 02/DIR-DSA/XI/2024
Nama Perusahaan PT Damai Sejahtera Abadi Tbk
Kode Emiten UFOE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/Dir-DSA/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 November 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Pertemuan PT. Damai Sejahtera
diumumkan dan sesuai iklan) Abadi Tbk Jl. Raya Menganti No. 473, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Nama Pengirim Cindy Harianto Poedji
Jabatan Manager
Tanggal dan Waktu 16-10-2024
Lampiran 1. IKLAN PENGUMUMAN RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Damai Sejahtera Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Damai Sejahtera Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 02/DIR-DSA/XI/2024
Issuer Name PT Damai Sejahtera Abadi Tbk
Issuer Code UFOE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/Dir-DSA/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 November 2024 Time : 13:00
Location : Ruang Pertemuan PT. Damai Sejahtera
Abadi Tbk Jl. Raya Menganti No. 473, Kel.
Recording date of Shareholders which are entitled to : 30 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Damai Sejahtera Abadi Tbk
Cindy Harianto Poedji
Manager
PT Damai Sejahtera Abadi Tbk
Sender Name Cindy Harianto Poedji
Function Manager
Date and Time 16-10-2024
Attachment 1. IKLAN PENGUMUMAN RUPS.pdf
This is an official document of PT Damai Sejahtera Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Damai Sejahtera Abadi Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Abadi Tbk
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Cindy Harianto Poedji
· Manager
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