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20240513_DEFI_Penyampaian Bukti Iklan_31637875_lamp1.pdf
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Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) dari DANASUPRA
ERAPACIFIC Tbk, PT Announcement of the Annual General Meeting for DANASUPRA
ERAPACIFIC Tbk, PT
From: e-Proxy@ksei.co.id (e-proxy@ksei.co.id)
To: ceudecy@yahoo.com
Date: Monday, May 13, 2024 at 08:46 AM GMT+7
'
Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS)
DANASUPRA ERAPACIFIC Tbk, PT (DEFI1)
Dengan ini, DANASUPRA ERAPACIFIC Tbk, PT (selanjutnya disebut sebagai ?Perseroan?)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang
direncanakan akan diadakan pada tanggal 19.06.2024, pukul 10:00. Acara ini
diselenggarakan berdasarkan inisiasi Issuer, dengan catatan ??.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 28.05.2024 paling
kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs
PT Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang
saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan
jam perdagangan Bursa Efek tanggal 27.05.2024.
Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui
aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang
ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan
lebih lanjut dalam Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata
acara Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus
disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 13.05.2024
DANASUPRA ERAPACIFIC Tbk, PT
Direksi
Announcement of The Annual General Meeting
DANASUPRA ERAPACIFIC Tbk, PT (DEFI1)
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DANASUPRA ERAPACIFIC Tbk, PT (hereinafter shall be referred to as the ?
Company?) hereby announces to the Shareholders of the Company that the Company will
convene the Annual General Meeting (the ?Meeting?) on 19.06.2024, at 10:00. This meeting
was initiated by Issuer, with additional notes .
Following the regulations, the notice of the meeting will be published on 28.05.2024 in at
least on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia
Central Securities Depository?s website.
The shareholders who are entitled to attend or be represented at the Meeting are those
whose names are listed in the Shareholders Register of the Company as of the Stock
Exchange?s closing hour on 27.05.2024.
The Company will convene the Meeting both physically and/or electronically through
eASY.KSEI application with reference to the convention of electronic GMS determined
by the Company. Technical information related to the convention of the Meeting will be
explained further in the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose
an agenda item to be included in the Meeting agenda. The proposal and its explanation
must be submitted to the Company''s Board of Directors by registered letter no later than 7
(seven) calendar days before issuing the Notice of the Meeting at the Company office hour.
Jakarta, 13.05.2024
DANASUPRA ERAPACIFIC Tbk, PT
The Board of Directors
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