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No Surat 033/IR-CS/DP/V/2024
Nama Perusahaan Duta Pertiwi Tbk
Kode Emiten DUTI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/IR-CS/DP/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indonesia Convention Exhibition (ICE),
diumumkan dan sesuai iklan) Convention Center, Lantai 1, Ruang Garuda
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Nama Pengirim Susan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 15-05-2024
Lampiran 1. 033.IR-CS.DP.V.2024.pdf
Dokumen ini merupakan dokumen resmi Duta Pertiwi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Duta Pertiwi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 033/IR-CS/DP/V/2024
Issuer Name Duta Pertiwi Tbk
Issuer Code DUTI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/IR-CS/DP/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 : 10:00
Location : Indonesia Convention Exhibition (ICE),
Convention Center, Lantai 1, Ruang Garuda
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Duta Pertiwi Tbk
Susan
Sekretaris Perusahaan
Duta Pertiwi Tbk
Sender Name Susan
Function Sekretaris Perusahaan
Date and Time 15-05-2024
Attachment 1. 033.IR-CS.DP.V.2024.pdf
This is an official document of Duta Pertiwi Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Duta Pertiwi Tbk is fully responsible for the information contained within this
document.
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