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20240515_DPUM_Pengumuman RUPS_31639133_lamp1.pdf
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Sl PT DUA PUTRA UTAMA MAKMUR Tbk No.Ref : 021/Corsec-DPUM/V/2024 Pati, 15 Mei 2024 Lamp : - Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT Dua Putra Utama Makmur Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”), berikut ini kami umumkan kepada para Pemegang Saham PT Dua Putra Utama Makmur Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST") pada hari Jumat, tanggal 21 Juni 2024 pukul 10:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eCASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat yang akan diumumkan pada hari Kamis, 30 Mei 2024 melalui situs web Perseroan dan situs web Bursa - Efek Indonesia. Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPST tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 29 Mei 2024 pukul 16:15 WIB. Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan sebagaimana diatur dalam Peraturan OJK dan Pasal 19 Anggaran Dasar Perseroan. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat kami, PT Dua Putra Utama Makmur Tbk IA MAKMUR “ Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT Raya Saham Registra Head Office: Jl Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: #62295 4199 O11 Fax: t62295 4199 010 Website: www.duaputra.co.id
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Ol PT DUA PUTRA UTAMA MAKMUR Tbk Dear. Chief Executive of Capital Market Supervisor Financial Services Authority Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Director of Financial Valuation of Real Sector-Companies Yours faithfully, In accordance with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company (“OJK Regulation”), we are announcing the following to the Shareholders of PT Dua Putra Utama Makmur Tbk (“the Company”), that the Company will convene the Annual General Meeting of Shareholders (“RUPST”) on Friday, June 21, 2024 at 10:00 WIB. The Company will hold the Meeting physically and electronically through the eASY.KSEI application with technical information regarding the implementation of the Meeting which will be.further explained in the Invitation to the Meeting which will be announced on Thursday, May 30, 2024 through the Company's website and the Indonesia Stock Exchange website. The Shareholders who are entitled to attend or be represented at the RUPST are the Shareholders of the » Company whose names are recorded in the Register of Shareholders of the Company on Wednesday, May 29, 2024 at 16:15 WIB. Each shareholder's proposal will be included in the agenda of the Meeting if it meets the reguirements as stipulated in OJK Regulations and Article 19 of the Company's Articles of Association. Thus we convey, we thank you for your attention and cooperation. PT Dua Putra Utama Makmur Tbk (Asri Paramitasati yh Makmur, yh Corporate Secretary Copy: - PT Indonesia Stock Exchange - PT Kustodian Sentral Efek Indonesia - PT Raya Saham Registra Head Office: Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119 Phone: 462295 4199 O11 Fax: 62295 4199 010 Website: www.duaputra.co.id
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