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Nomor Surat 035/C01/CRS-EKS/V/2026
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST dan RUPSLB
www.idx.co.id 26 Mei 2026
2026 di website Bursa
Panggilan RUPST dan RUPSLB
www.dafamproperty.com 26 Mei 2026
2026 di website Perseroan
Panggilan RUPST dan RUPSLB
www.ksei.co.id 26 Mei 2026
2026 di website KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2026 15:01
Lampiran 1. Iklan Panggilan RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035/C01/CRS-EKS/V/2026
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST dan RUPSLB
www.idx.co.id 26 May 2026
2026 di website Bursa
Panggilan RUPST dan RUPSLB
www.dafamproperty.com 26 May 2026
2026 di website Perseroan
Panggilan RUPST dan RUPSLB
www.ksei.co.id 26 May 2026
2026 di website KSEI
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 29-05-2026 15:01
Attachment 1. Iklan Panggilan RUPS 2026.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
p.1 ×2
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