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No Surat 005/DFIJKT-CORSEC/VIII/2024
Nama Perusahaan PT Dewata Freightinternational Tbk.
Kode Emiten DEAL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/DFIJKT-CORSEC/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Nama Pengirim Rudi Murfiansyah
Jabatan Direktur
Tanggal dan Waktu 28-08-2024
Lampiran 1. DEAL_Pemberitahuan 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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No 005/DFIJKT-CORSEC/VIII/2024
Issuer Name PT Dewata Freightinternational Tbk.
Issuer Code DEAL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/DFIJKT-CORSEC/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 04 October 2024 Time : 14:00
Location : Kantor PT. Dewata Freight International
Tbk, HQ Bella Terra Jl. Boulevard Raya No.
Recording date of Shareholders which are entitled to : 11 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Sender Name Rudi Murfiansyah
Function Direktur
Date and Time 28-08-2024
Attachment 1. DEAL_Pemberitahuan 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
for the information contained within this document.
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Dewata Freightinternational Tbk.
· Nama Perusahaan
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PT. Dewata Freight International
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Rudi Murfiansyah
· Direktur
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