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Nomor Surat 036/CORSEC-II/VI/2024
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Situs web Bursa Efek (www.idx.co.id) 06 Juni 2024
Ringkasan Risalah RUPS Situs web Perseroan (www.dsn.co.id) 06 Juni 2024
Situs penyedia e-RUPS, melalui eASY KSEI
Ringkasan Risalah RUPS 06 Juni 2024
(https://easy.ksei.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2024 18:34
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/CORSEC-II/VI/2024
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Situs web Bursa Efek (www.idx.co.id) 06 June 2024
Ringkasan Risalah RUPS Situs web Perseroan (www.dsn.co.id) 06 June 2024
Situs penyedia e-RUPS, melalui eASY KSEI
Ringkasan Risalah RUPS 06 June 2024
(https://easy.ksei.co.id)
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 06-06-2024 18:34
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPS.pdf
This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dharma Satya Nusantara 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
Paulina Suryanti
· Corporate Secretary
p.1 ×2
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