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20260511_DFAM_Pengumuman RUPS_32089797_lamp1.pdf
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dafomlond PT. DAFAM PROPERTY INDONESIA Tbk PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA PT. DAFAM PROPERTY INDONESIA TBK Direksi PT. Dafam Property Indonesia, Tbk (“Perseroan”), dengan ini mengumumkan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) yang akan diselenggarakan pada hari, Jum'at, 19 Juni 2026. Sesuai ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“POJK") Nomor.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umurn Pemegang Saham Terbuka dan POJK Nomor.16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka Pemanggilan Rapat akan dilakukan pada hari Selasa, 26 Mei 2026. Panggilan Rapat tersebut akan diumumkan dalam situs Web Penyedia E-RUPS, Situs Web Bursa Efek Indonesia dan Situs Web Perseroan. Pemegang Saham yang berhak hadir dalam rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada hari Senin, 25 Mei 2026, sampai dengan pukul 16.15 WIB. " Setiap usulan Para Pemegang Saham Perseroan, akan dimasukan dalam acara rapat tersebut apabila telah memenuhi sebagaimana yang ditentukan dalam Pasal 16 ayat 1 dan ayat 3 POJK Nomor.15/POJK.04/2020, dan usul-usul harus telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan rapat. Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas Electronic Genera! Meeting System KSEI (“eASY KSEI”). Perseroan menghimbau kepada Para Pemegang Saham untuk memberikan kuasa secara elektronik melalui fasilitas edASY.KSEI yang disediakan oleh PT. Kustodian Sentral Efek Indonesia (“KSEI”), sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPS. Semarang, 11 Mei 2026 PT Dafam Property Indonesia Tbk Direksi Perseroan HEAD OFFICE Ji-Raung No 15: Gajahmungkur, 162248312735 Semarang 50232 Jawa Tengah, Indonesia 162 24 8506459 dafampropertycom,
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dofomland
PT. DAFAM PROPERTY INDONESIA Tbk
ANNOUNCEMENT
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT. DAFAM PROPERTY INDONESIA TBK
The Board of Directors of PT Dafam Property Indonesia, Tbk (the "Company") hereby announces
to the Company's Shareholders that the Company will hold an Annual and Extraordinary General
Meeting of Shareholders (the "Meeting") on Friday, June 19, 2026.
In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority Regulation ("POJK") No. 15/POJK.04/2020 concerning the Planning and Implementation
of General Meetings of Publicly Listed Shareholders and POJK No. 16/POJK.04/2020 concerning
the Planning and Implementation of General Meetings of Publicly Listed Companies Electronically,
the Meeting Invitation will be issued on Tuesday, May 26, 2026. The Meeting Invitation will be
announced on the E-RUPS Provider's website, the Indonesia Stock Exchange website, and the
Company's website.
Shareholders entitled to attend the meeting are those whose names are registered in the
Company's Shareholder Register (DPS) on Monday, May 25, 2026, by 16:15 Western Indonesian
Time.
Any proposals from the Company's Shareholders will be included in the meeting agenda if they
meet the reguirements stipulated in Article 16 paragraph 1 and paragraph 3 of POJK No.
- 15/POJK.04/2020. Proposals must be received by the Company's Board of Directors no later than
7 (seven) days prior to the date of the meeting notice.
The Company will hold the Meeting using the KSEI Electronic General Meeting System ("eASY
KSEI"). The Company encourages Shareholders to provide electronic power of attorney through
the eASY.KSEI facility provided by PT. Kustodian Sentral Efek Indonesia ("KSEI"), asa mechanism
for granting electronic power of attorney (e-Proxy) during the GMS.
Semarang, May 11, 2026
PT Dafam Property Indonesia Tbk
Board of Directors
HEAD OFFICE
Ik Raung No 15 Gajahmungkur, 162 248312735
Semarang:50232 Jawa Tengah, Indonesia 162 24 8506459 dafampropertycom,
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PT. Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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