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Go To English Page No Surat 094/DSFI-CS/V/2024 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 : 086/DSFI-CS/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 : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prime Space-Co Working The Belleza diumumkan dan sesuai iklan) Shoping Arcade, Jl. Permata Hijau No.34 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024 dalam RUPS Informasi Lain Terlampir 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 22-05-2024
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Lampiran 1. Surat pengantar pengumuman RUPS-OJK.pdf
2. Surat pengantar pengumuman RUPS-BEI.pdf
3. Bukti Iklan pengumuman RUPS.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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Go To Indonesian Page
No 094/DSFI-CS/V/2024
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.086/DSFI-CS/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 : 14:00
Location : Prime Space-Co Working The Belleza
Shoping Arcade, Jl. Permata Hijau No.34
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Other Information:
Attachment
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 22-05-2024
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Attachment 1. Surat pengantar pengumuman RUPS-OJK.pdf
2. Surat pengantar pengumuman RUPS-BEI.pdf
3. Bukti Iklan pengumuman RUPS.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Marbun Corporate
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Saut Marbun
· Corporate Secretary
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