Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat LBE-015/DADA/VI/2024
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 20 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://diamondland.co.id/media/corporate-infomation/ pada tanggal 29 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Telepon : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Nama Pengirim Toni Hartono
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 13:34
Lampiran 1. ANNUL REPORT 2023.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. LBE-015/DADA/VI/2024
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 20 June 2024
The information referred above has been published on the Company’s website
https://diamondland.co.id/media/corporate-infomation/ at 29 May 2024
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Jl. Palakali Raya, Kec.Kukusan, Kec.Beji, Depok,Jawa Barat
Phone : (021) 29415959, Fax : (021) 29415959, http://www.diamondland.id/
Sender Name Toni Hartono
Function Corporate Secretary
Date and Time 12-06-2024 13:34
Attachment 1. ANNUL REPORT 2023.pdf
This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.