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20240716_DPUM_Pengumuman RUPS_31684498_lamp1.pdf
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& PT DUA PUTRA UTAMA MAKMUR Tbk No.Ref : 033/Corsec-DPUM/VII/2024 Pati, 16 Juli 2024 Lamp : - Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”), berikut ini kami umumkan kepada para Pemegang Saham PT Dua Putra Utama Makmur Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Kamis, tanggal 22 Agustus 2024 pukul 10:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eCASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat yang akan diumumkan pada hari Rabu, 31 Juli 2024 melalui situs web Perseroan dan situs web Bursa Efek Indonesia. Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPSLB tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 30 Juli 2024 pukul 16:15 WIB. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, PT Dua Putra Utama Makmur Tbk & » (N. MAKMUR, It Asri Paramitasari Corporate Secretary Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Raya Saham Registra Head Office: Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: 462295 4199 O11 Fax: 462295 4199 010 Website: www.duaputra.co.id
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& PT DUA PUTRA UTAMA MAKMUR Tbk
Dear.
Chief Executive of Capital Market Supervisor
Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Yours faithfully,
In accordance with the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("OJK
Regulations"), we announce the following to the Shareholders of PT Dua Putra Utama Makmur Tbk
("Company"), that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”)
on Thursday, August 22, 2024 at 10:00 WIB.
The Company will hold the Meeting physically and electronically via the eASY,.KSEI application with
technical information related to the implementation of the Meeting which will be explained further in the
Invitation to the Meeting which will be announced on Wednesday, July 31, 2024 via the Company's website
and the Indonesian Stock Exchange website.
The Shareholders who have the right to attend or be represented at the EGMS are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders on Tuesday, July 16,
2024 at 16:15 WIB.
Thus we convey, we thank you for your attention and cooperation.
Best Regrads,
PT Dua Putra Utama Makmur Tbk
Si
TAMA MAKMUR, '!
Asri Paramitasa
Corporate Secretary
Copy:
- PT Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia
- PT Raya Saham Registra
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: 462295 4199 Ol11 Fax: 462295 4199 010
Website: www.duaputra.co.id
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PT Kustodian Sentral Efek Indonesia
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PT Raya Saham Registra Head Office
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Financial Services Authority
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PT Indonesia Stock Exchange
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