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20260511_DUTI_Pengumuman RUPS_32090069_lamp1.pdf
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Tangerang, 11 Mei 2026 I May 11th, 2026 *) unofficial translations
No.025/IR-CS/DP/V/2026
Perihal: Penyampaian Pengumuman Rapat Um um Pemegang Saham Tahunan dan Rapat Umum Pemegang
Saham Luar Biasa PT Duta Pertiwi Tbk ("Perseroan")
Re: Submission of Announcement of the Annual General Meeting of Shareholders and Extraordinary
General Meeting of Shareholders of PT Duta Pertiwi Tbk ("the Company']
Kepada Yth. Attn.
Otoritas Jasa Keuangan Financial Service Authority
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive functioning as Capital Markets,
Keuangan Derivatif dan Bursa Karbon Financial Derivatives and Carbon Exchange
Gedung Sumitro Djojohadikusumo Supervisor
Jl. Lapangan Banteng Timur 1-4 Sumitro Djojohadikusumo Building
Jakarta 10710 JI. Lapangan Banteng Timur 1-4
Jakarta 10710
PT Bursa Efek Indonesia Indonesia Stock Exchange
Direktur Utama President Director
Gedung Bursa Efek Jakarta, Lantai LL Gedung Bursa Efek]akarta, Floor LL
Jl. Jend. Sudirman Kav. 52-53 JI. fend. Sudirman Kav. 52-53
Jakarta 12910 Jakarta 12910
PT Kustodian Sentral Efek Indonesia Indonesian Central Securities Depository
Direktur Utama President Director
Gedung Bursa Efek Jakarta, Tower I Lantai 5 Gedung Bursa Efek]akarta, Tower I Lantai 5
Jl. Jend. Sudirman Kav. 52-53 JI. ]end. Sudirman Kav. 52-53
Jakarta 12910 Jakarta 12910
Dengan hormat, Dear Sir/Sirs,
Bersama ini kami sampaikan Pengumuman Rapat We hereby submit the announcement of the
Umum Pemegang Saham Tahunan dan Rapat Company's Annual General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa Perseroan and Extraordinary General Meeting of Shareholders
sebagaimana disampaikan dalam perihal surat. as mentioned above. Please kindly well received.
Mahon dapat diterima dengan baik.
Atas perhatiannya, diucapkan terima kasih. Thank you for your kind attention.
ormat kami/ Best regards,
\ /}
� Duta Pertiwi Tbk
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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