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No Surat LBE-011/DADA/V/2024
Nama Perusahaan PT Diamond Citra Propertindo Tbk.
Kode Emiten DADA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LBE-009/DADA/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Apple 1 Residence, Jl. Jatipadang Raya No.
diumumkan dan sesuai iklan) 3, Kec. Ps. Minggu, Jakarta Selatan 12540
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Nama Pengirim Toni Hartono
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Pengumuman RUPS 14 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi PT Diamond Citra Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Diamond Citra Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No LBE-011/DADA/V/2024
Issuer Name PT Diamond Citra Propertindo Tbk.
Issuer Code DADA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LBE-009/DADA/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 09:00
Location : Apple 1 Residence, Jl. Jatipadang Raya No.
3, Kec. Ps. Minggu, Jakarta Selatan 12540
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Diamond Citra Propertindo Tbk.
Toni Hartono
Corporate Secretary
PT Diamond Citra Propertindo Tbk.
Sender Name Toni Hartono
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Pengumuman RUPS 14 Mei 2024.pdf
This is an official document of PT Diamond Citra Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Diamond Citra Propertindo Tbk. is fully responsible
for the information contained within this document.
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