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No Surat 001/DB-SKL-III/Corsec/V/2026
Nama Perusahaan PT Darmi Bersaudara Tbk.
Kode Emiten KAYU
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/DB-SKL-III/Corsec/IV/2026 , Tanggal 24 April 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Darbe Corner Jl. Raya Manyar Tirtoasri 62
diumumkan dan sesuai iklan) Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Telepon : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Nama Pengirim Nanang Sumartono, S.H.
Jabatan President Director
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Tanggal dan Waktu 11-05-2026 15:06
Dokumen ini merupakan dokumen resmi PT Darmi Bersaudara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Darmi Bersaudara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/DB-SKL-III/Corsec/V/2026
Issuer Name PT Darmi Bersaudara Tbk.
Issuer Code KAYU
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/DB-SKL-III/Corsec/IV/2026 , dated 24 April 2026
,the Issuer has announced for AGM on
Day/Date/Time : 02 June 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Darbe Corner Jl. Raya Manyar Tirtoasri 62
Surabaya
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Darmi Bersaudara Tbk.
Nanang Sumartono, S.H.
President Director
PT Darmi Bersaudara Tbk.
Jl. Nginden Intan Barat V Blok C4/10 Surabaya, Jawa Timur, 60118
Phone : +62 31 596 7274, Fax : +62 31 596 7274, www.darbewood.com
Sender Name Nanang Sumartono, S.H.
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Function President Director Date and Time 11-05-2026 15:06 This is an official document of PT Darmi Bersaudara Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Darmi Bersaudara Tbk. is fully responsible for the information
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Kantor Akuntan Publik Informasi Lain
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PT Darmi Bersaudara Tbk. Nanang Sumartono
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H. President Director PT Darmi Bersaudara Tbk.
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