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No Surat 059/DSFI-CS/V/2026
Nama Perusahaan Dharma Samudera Fishing Ind. Tbk
Kode Emiten DSFI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 057/DSFI-CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Swiss Belinn Kemayoran Room Virgo
diumumkan dan sesuai iklan) 2 Kompleks Springhill Resident, Jl.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Dharma Samudera Fishing Ind. Tbk
Saut Marbun
Corporate Secretary
Dharma Samudera Fishing Ind. Tbk
Nama Pengirim Saut Marbun
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. RUPS_Iklan Pengumuman RUPST Tahun Buku 2025_180526.pdf
2. S-59 Iklan Pengumuman RUPST PT DSFI Tbk - OJK.pdf
3. S-59 Iklan Pengumuman RUPST PT DSFI Tbk - BEI.pdf
Dokumen ini merupakan dokumen resmi Dharma Samudera Fishing Ind. Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Dharma Samudera Fishing Ind. Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 059/DSFI-CS/V/2026
Issuer Name Dharma Samudera Fishing Ind. Tbk
Issuer Code DSFI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/DSFI-CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 14:00
Location : Hotel Swiss Belinn Kemayoran Room Virgo
2 Kompleks Springhill Resident, Jl.
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Dharma Samudera Fishing Ind. Tbk
Saut Marbun
Corporate Secretary
Dharma Samudera Fishing Ind. Tbk
Sender Name Saut Marbun
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. RUPS_Iklan Pengumuman RUPST Tahun Buku 2025_180526.pdf
2. S-59 Iklan Pengumuman RUPST PT DSFI Tbk - OJK.pdf
3. S-59 Iklan Pengumuman RUPST PT DSFI Tbk - BEI.pdf
This is an official document of Dharma Samudera Fishing Ind. Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Dharma Samudera Fishing Ind. Tbk is fully responsible
for the information contained within this document.
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Marbun Corporate
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Saut Marbun
· Corporate Secretary
p.1 ×2
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PT DSFI Tbk
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