Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 048/DOID/OJK-BEI/V/2024
Nama Perusahaan Delta Dunia Makmur Tbk
Kode Emiten DOID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041/DOID/OJK-BEI/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav 58, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. DOID-2024-GMS Announcement FINAL.pdf
2. 048-DOIDOJK-BEI-V-2024.pdf
Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 048/DOID/OJK-BEI/V/2024
Issuer Name Delta Dunia Makmur Tbk
Issuer Code DOID
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/DOID/OJK-BEI/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 14:00
Location : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
Jend. Sudirman Kav 58, Jakarta 12190
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. DOID-2024-GMS Announcement FINAL.pdf
2. 048-DOIDOJK-BEI-V-2024.pdf
This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur 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
unresolved
org
Oktavia Patuwo
p.1 ×2
unresolved
person
Olga Oktavia Patuwo
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.