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No Surat 032/C01/CRS-EKS/V/2024
Nama Perusahaan PT Dafam Property Indonesia Tbk
Kode Emiten DFAM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 030/C01/CRS-EKS/V/2024 , Tanggal 07 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 14 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Dafam - Ruang Newington, Jl. Imam
diumumkan dan sesuai iklan) Bonjol No.188, Semarang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan Remunerasi dan Tunjangan Direksi dan
Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Telepon : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
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Nama Pengirim Soviadi Nor Rachman SH.MM
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024 11:08
Lampiran 1. 6. Panggilan RUPST 2024-Bahasa.pdf
2. 6. Panggilan RUPST 2024-English.pdf
Dokumen ini merupakan dokumen resmi PT Dafam Property Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dafam Property Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/C01/CRS-EKS/V/2024
Issuer Name PT Dafam Property Indonesia Tbk
Issuer Code DFAM
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 030/C01/CRS-EKS/V/2024 , dated 07 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 14 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Dafam - Ruang Newington, Jl. Imam
Bonjol No.188, Semarang
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan Remunerasi dan Tunjangan Direksi dan
Dewan Komisaris
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dafam Property Indonesia Tbk
Soviadi Nor Rachman SH.MM
Corporate Secretary
PT Dafam Property Indonesia Tbk
Jl. Raung No.15, Gajahmungkur, Semarang - 50232
Phone : +6224 8312735 , +6224 8506459, Fax : -, www.dafamproperty.com
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Sender Name Soviadi Nor Rachman SH.MM
Function Corporate Secretary
Date and Time 22-05-2024 11:08
Attachment 1. 6. Panggilan RUPST 2024-Bahasa.pdf
2. 6. Panggilan RUPST 2024-English.pdf
This is an official document of PT Dafam Property Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Dafam Property Indonesia Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Soviadi Nor Rachman SH.MM
· Corporate Secretary
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