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No Surat 80/DFIJKT-V/2024
Nama Perusahaan PT Dewata Freightinternational Tbk.
Kode Emiten DEAL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 71/DFIJKT-V/2024 , Tanggal 15 Mei 2024, perihal Hasil Rapat Umum
Pemegang Saham yang telah dilaksanakan pada 14 Mei 2024
Hari/Tanggal/Waktu : 31 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 101 URBAN HOTEL KELAPA GADING -
diumumkan dan sesuai iklan) JL. BOULEVARD BUKIT GADING RAYA
NO.15, RT.15/RW.3, KLP. GADING BAR.,
KEC. KLP. GADING, JKT UTARA, DAERAH
KHUSUS IBUKOTA JAKARTA 14240
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
02 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Kirana Two Office Tower 12th floor
Telepon : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com
Nama Pengirim Rudi Murfiansyah
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Jabatan Direktur
Tanggal dan Waktu 22-05-2024 12:02
Lampiran 1. DEAL_Pemanggilan Kedua RUPSLB 2024_R2.pdf
Dokumen ini merupakan dokumen resmi PT Dewata Freightinternational Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dewata Freightinternational Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 80/DFIJKT-V/2024
Issuer Name PT Dewata Freightinternational Tbk.
Issuer Code DEAL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 71/DFIJKT-V/2024 , dated 15 Mei 2024, on the Results of the AGM that
was held on 14 May 2024
Day/Date/Time : 31 May 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : 101 URBAN HOTEL KELAPA GADING -
JL. BOULEVARD BUKIT GADING RAYA
NO.15, RT.15/RW.3, KLP. GADING BAR.,
KEC. KLP. GADING, JKT UTARA, DAERAH
KHUSUS IBUKOTA JAKARTA 14240
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Amendment to the
Board of Commissioners
02 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dewata Freightinternational Tbk.
Rudi Murfiansyah
Direktur
PT Dewata Freightinternational Tbk.
Kirana Two Office Tower 12th floor
Phone : +62 (021) 29688899, Fax : +62 (021) 29677799, www.dfilogistics.com
Sender Name Rudi Murfiansyah
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Function Direktur Date and Time 22-05-2024 12:02 Attachment 1. DEAL_Pemanggilan Kedua RUPSLB 2024_R2.pdf This is an official document of PT Dewata Freightinternational Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Dewata Freightinternational Tbk. is fully responsible
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Dewata Freightinternational Tbk.
· Nama Perusahaan
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Rudi Murfiansyah
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