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20240828_DEAL_Pengumuman RUPS_31719187_lamp1.pdf
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PT DEWATA FREIGHTINTERNATIONAL Tbk PT DEWATA FREIGHTINTERNATIONAL Tbk
(“Perseroan”) (“Company”)
PEMBERITAHUAN NOTICE
KEPADA PARA PEMEGANG SAHAM PERSEROAN TO THE SHAREHOLDERS OF THE COMPANY
Dengan ini diberitahukan kepada Pemegang Saham Perseroan bahwa Perseroan akan mengadakan The Company Shareholders are hereby notified that the Company will hold an Extraordinary General
Rapat Umum Pemegang Saham Luar Biasa Tahun 2024 (“Rapat”) pada Hari Jum’at Tanggal 4 Meeting of Shareholders Year 2024 ("Meeting") on Friday, 4 October 2024 at 02:00 PM (Western Indonesia
Oktober 2024 Pukul 14.00 WIB. Time)
Sesuai dengan ketentuan Pasal 20 angka 4 ayat (4) Anggaran Dasar Perseroan dan Pasal 17 Peraturan In accordance with the provisions of Article 20 number 4 paragraph (4) of the Company's Articles of
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tentang Rencana Dan Penyelenggaraan Rapat Association and Article 17 of the Financial Services Authority Regulation Number 15/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), pemanggilan Rapat tersebut akan Concerning the Plans and Conducting of a Public Company General Meeting of Shareholders ("POJK
diiklankan dalam (i) situs web penyedia e-RUPS; (ii) situs web Bursa Efek Indonesia; dan (iii) situs web 15/2020"), summons to the Meeting it will be advertised in (i) the website of the e-RUPS provider; (ii) the
Perseroan, yaitu pada hari Kamis, tanggal 12 September 2024. Indonesia Stock Exchange website; and (iii) the Company's website, which is on Thursday, 12 September
2024
Pemegang saham yang hadir dan memberikan suara dalam Rapat tersebut adalah pemegang saham Shareholders present and voting at the Meeting are shareholders whose names are registered in the
yang namanya tercatat dalam Daftar Pemegang Saham (“DPS”) Perseroan pada akhir jam kerja (pukul Company's Register of Shareholders ("DPS") at the end of working hours (04:00 PM Western Indonesia Time)
16.00 Waktu Indonesia Bagian Barat) Hari Rabu Tanggal 11 September 2024. Wednesday, 11 September 2024.
Usulan para pemegang saham Perseroan dapat dimasukkan sebagai agenda Rapat apabila memenuhi The proposal of the Company's shareholders can be included as a meeting agenda if it meets the provisions
ketentuan dalam Pasal 20 angka 5 Anggaran Dasar Perseroan Jo Pasal 16 POJK 15/2020 dan harus in Article 20 number 5 of the Company's Articles of Association Jo Article 16 POJK 15/2020 and must be
diterima oleh Direksi Perseroan melalui surat tercatat disertai alasan selambat-lambatnya 7 (tujuh) hari received by the Company's Directors in a registered letter accompanied by a reason no later than 7 (seven)
kalender sebelum tanggal pemanggilan Rapat. calendar days before the date meeting summons.
Jakarta, 28 Agustus 2024
Jakarta, 28 August 2024
PT DEWATA FREIGHTINTERNATIONAL Tbk
PT DEWATA FREIGHTINTERNATIONAL Tbk
PT Dewata Freightinternational Tbk PT Dewata Freightinternational Tbk
Kirana Two Office Tower, Lantai 12A-B, Jl. Boulevard Timur No. 88, Kirana Two Office Tower, 12th Floor 12A-B, Jl. Boulevard Timur No. 88,
Kelapa Gading, Jakarta – Indonesia 14240 Kelapa Gading, Jakarta – Indonesia 14240
Telp. +622129688899, Fax. +622129677799 Telp. +622129688899, Fax. +622129677799
Situs web: www.dfilogistics.com website: www.dfilogistics.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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DEWATA FREIGHTINTERNATIONAL Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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