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No Surat 328/DMSP/VIII/2026
Nama Perusahaan PT DMS Propertindo Tbk.
Kode Emiten KOTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 327/DMSP/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 06 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AZANA SUITE HOTEL ANTASARI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DMS Propertindo Tbk.
Gema Pratama
PT DMS Propertindo Tbk.
Nama Pengirim Gema Pratama
Jabatan
Tanggal dan Waktu 28-08-2026
Lampiran 1. SURAT PENGANTAR DAN PENGUMUMAN RUPS LB_KOTA_280826.pdf
Dokumen ini merupakan dokumen resmi PT DMS Propertindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DMS Propertindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 328/DMSP/VIII/2026
Issuer Name PT DMS Propertindo Tbk.
Issuer Code KOTA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.327/DMSP/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 06 October 2026 Time : 10:00
Location : AZANA SUITE HOTEL ANTASARI
Recording date of Shareholders which are entitled to : 11 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DMS Propertindo Tbk.
Gema Pratama
PT DMS Propertindo Tbk.
Sender Name Gema Pratama
Function
Date and Time 28-08-2026
Attachment 1. SURAT PENGANTAR DAN PENGUMUMAN RUPS LB_KOTA_280826.pdf
This is an official document of PT DMS Propertindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT DMS Propertindo Tbk. is fully responsible for the information
contained within this document.
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