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No Surat 009/DFIJKT-CORSEC/X/2024
Nama Perusahaan PT Dewata Freightinternational Tbk.
Kode Emiten DEAL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 008/DFIJKT-CORSEC/X/2024 , Tanggal 07 Oktober 2024, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 04 Oktober 2024
Hari/Tanggal/Waktu : 15 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel 101 Kelapa Gading - Jakarta Utara
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Kirana Two Office Tower 12th floor
Telepon : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com
Nama Pengirim Rudi Murfiansyah
Jabatan Direktur
Tanggal dan Waktu 07-10-2024 20:00
Page 2
Lampiran 1. DEAL_Pemanggilan RUPSLB 2024 II-2.pdf
Dokumen ini merupakan dokumen resmi PT Dewata Freightinternational Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dewata Freightinternational Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 009/DFIJKT-CORSEC/X/2024
Issuer Name PT Dewata Freightinternational Tbk.
Issuer Code DEAL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 008/DFIJKT-CORSEC/X/2024 , dated 07 Oktober 2024, on the Results of
the AGM that was held on 04 October 2024
Day/Date/Time : 15 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel 101 Kelapa Gading - Jakarta Utara
Recording date of Shareholders which are entitled to : 04 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Kirana Two Office Tower 12th floor
Phone : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com
Sender Name Rudi Murfiansyah
Function Direktur
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Date and Time 07-10-2024 20:00 Attachment 1. DEAL_Pemanggilan RUPSLB 2024 II-2.pdf This is an official document of PT Dewata Freightinternational Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Dewata Freightinternational Tbk. is fully responsible
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Dewata Freightinternational Tbk.
· Nama Perusahaan
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Rudi Murfiansyah
· Direktur
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