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No Surat 007/DFIJKT-CORSEC/IX/2024
Nama Perusahaan PT Dewata Freightinternational Tbk.
Kode Emiten DEAL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/DFIJKT-CORSEC/VIII/2024 , Tanggal 28 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT. Dewata Freight International
diumumkan dan sesuai iklan) Tbk, HQ Bella Terra Jl. Boulevard Raya
No.1, Klp. Gading Tim., Kec. Klp. Gading,
Jkt Utara, Daerah Khusus Ibukota Jakarta
14240
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 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
Page 2
Jabatan Direktur
Tanggal dan Waktu 12-09-2024 13:33
Lampiran 1. DEAL_Pemanggilan RUPSLB 2024 II.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.
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Letter / Announcement No. 007/DFIJKT-CORSEC/IX/2024
Issuer Name PT Dewata Freightinternational Tbk.
Issuer Code DEAL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/DFIJKT-CORSEC/VIII/2024 , dated 28 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 04 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor PT. Dewata Freight International
Tbk, HQ Bella Terra Jl. Boulevard Raya
No.1, Klp. Gading Tim., Kec. Klp. Gading,
Jkt Utara, Daerah Khusus Ibukota Jakarta
14240
Recording date of Shareholders which are entitled to : 11 September 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
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Function Direktur Date and Time 12-09-2024 13:33 Attachment 1. DEAL_Pemanggilan RUPSLB 2024 II.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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PT. Dewata Freight International
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Rudi Murfiansyah
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