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20240529_DPNS_Pemanggilan RUPS_31643721_lamp8.pdf
RUPS notice Text extracted DPNSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.922
PT. DUTA PERTIWI NUSANTARA Tbk
No. : 062/DPN/PTKIV/2024
Perihal/ Subject :
PT Duta Pertiwi Nusantara Tbk
PT Duta Pertiwi Nusantara Tbk
Kepada Yth / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Direksi Pengawasan Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat,
Bersama ini kami sampaikan bahwa PT Duta Pertiwi
Nusantara Tbk (Perseroan) telah melakukan pemanggilan
Rapat Umum Pemegang Saham Tahunan ("RUPST”)
kepada pemegang saham dalam bahasa Indonesia dan
bahasa Inggris dan telah diunggah di situs web Perseroan
(https://www.dpn.co.id), situs web Bursa Efek Indonesia
(https://www.idx.co.id), dan situs web PT Kustodian Sentral
Efek Indonesia melalui eASY.KSEI, pada tanggal yang sama.
Demikian informasi ini kami sampaikan. Atas perhatiannya,
kami ucapkan terima kasih.
Hormat kami / Regards,
Corporate secretary
Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat
Telp : (021)
Factory : JI. Adi $
Website
Representative Office : Sudirman Tower Lanta
Telp : (0561) 721138 -
Pontianak, 29 Mei 2024
Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST)
Invitation of The Annual General Meeting of Shareholders (AGMS)
Dear Sir/ Madam,
We would like to inform that the Company has announced the
Invitation of the Annual General Meeting of. Shareholders
("AGMS") of the Company to the Sharehoiders in Indonesia
and English language, which has been uploaded to the
Company's website (hitps://www.dpn.co.id), website of
Indonesia Stock Exchange (httos://www.idx.co.id), and website
Of Indonesia Central Securities Depository through eASY.KSEI
at the same date.
Thus our information. We thank you for your kind attention.
Indonesia « Phone : (0561) 736406 - 73: 738136
2 C, Jl. Jenderal Sudirman Kav.60
739 « Fax : 5226779
nantan Barat - Indonesia
20 - 764119 » Fax
ta 12190
721834 » Fax : (0561) 724134
http://dpn.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
p.1 ×2
unresolved
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PT Kustodian Sentral Efek Indonesia
p.1
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