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20260511_DSNG_Penyampaian Bukti Iklan_32090192.pdf

Other Text extracted DSNG

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 Nomor Surat                          018/CORSEC-II/V/2026

 Nama Perusahaan                      PT Dharma Satya Nusantara Tbk.

 Kode Emiten                          DSNG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

 Panggilan RUPST DSNG Tahun
                                      Situs web Perseroan (www.dsn.co.id)         11 Mei 2026
           Buku 2025

 Panggilan RUPST DSNG Tahun
                                      Situs web Bursa Efek (www.idx.co.id)        11 Mei 2026
           Buku 2025

 Panggilan RUPST DSNG Tahun Situs penyedia e-RUPS, melalui eASY KSEI
                                                                                  11 Mei 2026
           Buku 2025                  (https://easy.ksei.co.id)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Dharma Satya Nusantara Tbk.




 Paulina Suryanti

 Corporate Secretary




 PT Dharma Satya Nusantara Tbk.
 GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
 Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id



 Nama Pengirim                        Paulina Suryanti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    11-05-2026 16:52

 Lampiran                            1. DSNG_Bukti Panggilan RUPST TB 2025_FINAL.pdf


   Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           018/CORSEC-II/V/2026

 Issuer Name                         PT Dharma Satya Nusantara Tbk.

 Issuer Code                         DSNG

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                      Name of News Media                  Publication Date

 Panggilan RUPST DSNG Tahun
                                      Situs web Perseroan (www.dsn.co.id)          11 May 2026
           Buku 2025

 Panggilan RUPST DSNG Tahun
                                      Situs web Bursa Efek (www.idx.co.id)         11 May 2026
           Buku 2025

 Panggilan RUPST DSNG Tahun Situs penyedia e-RUPS, melalui eASY KSEI
                                                                                   11 May 2026
           Buku 2025                  (https://easy.ksei.co.id)

Thus to be informed accordingly.


 Respectfully,
 PT Dharma Satya Nusantara Tbk.




 Paulina Suryanti

 Corporate Secretary




 PT Dharma Satya Nusantara Tbk.
 GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
 Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id



 Sender Name                         Paulina Suryanti

 Function                            Corporate Secretary

 Date and Time                       11-05-2026 16:52

 Attachment                         1. DSNG_Bukti Panggilan RUPST TB 2025_FINAL.pdf


      This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Dharma Satya Nusantara Tbk. is fully responsible
                                    for the information contained within this document.

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Size0.01 MB
Published11 May 2026
Pages2
Characters3,804
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Dharma Satya Nusantara Tbk. · Nama Perusahaan p.1 ×30
unresolved person Paulina Suryanti · Corporate Secretary p.1 ×2

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