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Nomor Surat 238/DMSP/IV/2024
Nama Perusahaan PT DMS Propertindo Tbk.
Kode Emiten KOTA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.dmspropertindo.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 9 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 40 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Gedung Graha Mampang, Lantai 2
Telepon : 021-7940671, Fax : 0, www.dmspropertindo.com
Nama Pengirim Marwadi Syahrizal Masyhur
Jabatan Chief Financial Officer
Tanggal dan Waktu 30-04-2024 22:04
Lampiran 1. 30042024_Surat Penyampaian_AR_SR_2023_DMSP.pdf
2. AR DMS 2023_(3004)-R4.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.
Page 2
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Letter / Announcement No. 238/DMSP/IV/2024
Issuer Name PT DMS Propertindo Tbk.
Issuer Code KOTA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 June 2024
The information referred above has been published on the Company’s website https://www.dmspropertindo.com/ at
30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 9 Man.
Senior Management Level = 0 Woman : 5 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT DMS Propertindo Tbk.
Marwadi Syahrizal Masyhur
Chief Financial Officer
PT DMS Propertindo Tbk.
Gedung Graha Mampang, Lantai 2
Phone : 021-7940671, Fax : 0, www.dmspropertindo.com
Sender Name Marwadi Syahrizal Masyhur
Function Chief Financial Officer
Date and Time 30-04-2024 22:04
Attachment 1. 30042024_Surat Penyampaian_AR_SR_2023_DMSP.pdf
2. AR DMS 2023_(3004)-R4.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Marwadi Syahrizal Masyhur
· Chief Financial Officer
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