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No Surat 241/DMSP/V/2024
Nama Perusahaan PT DMS Propertindo Tbk.
Kode Emiten KOTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 240/DMSP/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Azana Suite Hotel Antasari
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Nama Pengirim Marwadi Syahrizal Masyhur
Jabatan Chief Financial Officer
Tanggal dan Waktu 22-05-2024
Lampiran 1. 2. Pengumuman RUPST DMS 2024 RNOT.pdf
Dokumen ini merupakan dokumen resmi PT DMS Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DMS Propertindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 241/DMSP/V/2024
Issuer Name PT DMS Propertindo Tbk.
Issuer Code KOTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.240/DMSP/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : Azana Suite Hotel Antasari
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Sender Name Marwadi Syahrizal Masyhur
Function Chief Financial Officer
Date and Time 22-05-2024
Attachment 1. 2. Pengumuman RUPST DMS 2024 RNOT.pdf
This is an official document of PT DMS Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT DMS 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
unresolved
person
Marwadi Syahrizal Masyhur
· Chief Financial Officer
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