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No Surat 233/S.Kel/ADM-FATA/DLD/V/2026
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 227/S.Kel/ADM-FATA/DLD/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Dave Apartemen, Jl. Palakali, Kukusan,
diumumkan dan sesuai iklan) Kecamatan Beji, Kota Depok, Jawa Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Nama Pengirim Meri Anggraini
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPST.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.
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No 233/S.Kel/ADM-FATA/DLD/V/2026
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.227/S.Kel/ADM-FATA/DLD/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Dave Apartemen, Jl. Palakali, Kukusan,
Kecamatan Beji, Kota Depok, Jawa Barat
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Meri Anggraini
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Sender Name Meri Anggraini
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPST.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.
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