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20260526_DUTI_Pemanggilan RUPS_32095226_lamp1.pdf
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(#ldutapertiwi KE Jasvetoper and real estate Tangerang, 26 Mei 2026 | May 26", 2026 No. 028/IR-CS/DP/V/2025 Perihal: Penyampaian Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Duta Pertiwi Tbk (“Perseroan”) Kepada Yth. Otoritas Jasa Keuangan Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 1-4 Jakarta 10710 PT Bursa Efek Indonesia Direktur Utama Gedung Bursa Efek Jakarta, Lantai LL Jl. Jend, Sudirman Kav. 52-53 Jakarta 12910 PT Kustodian Sentral Efek Indonesia Direktur Utama Gedung Bursa Efek Jakarta, Tower I Lantai 5 Jl Jend. Sudirman Kav. 52-53 Jakarta 12910 Dengan hormat, Bersama ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan sebagaimana disampaikan dalam perihal surat. Demikian disampaikan. Atas perhatiannya, kami ucapkan terima kasih. Horvyxgt kami/Best regards, P, Pertiwi Tbk N (2 Haridpko Wibowo Direktfit | Director 4) unofficial translations Re: Submission of Invitation of the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of PT Duta Pertiwi Tbk (“the Company”) Attn. Financial Service Authority Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Gedung Sumitro Djojohadikusumo Ji Lapangan Banteng Timur 1-4 Jakarta 10710 Indonesia Stock Exchange President Director Gedung Bursa Efek Jakarta, Floor LL Jl. Jend. Sudirman Kav. 52-53 Jakarta 12910 Indonesian Centrat Securities Depository President Director Gedung Bursa Efek Jakarta, Tower I Lantai 5 Jl. Jend, Sudirman Kav. 52-53 Jakarta 12910 Dear Sir/Sirs, We hereby submit the invitation of the Company's Annual General Meeting of Shareholders and the Extraordinary General Meeting of Sharehoiders as indicated above. Your kind attention to this matter is greatly appreciated. Thank you. Member of sinarmas land Buliding for a beter future
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PT Kustodian Sentral Efek Indonesia
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Pertiwi Tbk
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Indonesia Stock Exchange
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