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20240429_DSNG_Penyampaian Bukti Iklan_31631401.pdf

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 Nomor Surat                          025/CORSEC-II/IV/2024

 Nama Perusahaan                      PT Dharma Satya Nusantara Tbk.

 Kode Emiten                          DSNG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan

     Penyampaian Bukti
                                          website Perseroan (www.dsn.co.id)     29 April 2024
 Pemberitahuan RUPS Tahunan

     Penyampaian Bukti
                            web penyedia e-RUPS (www.easy.ksei.co.id)           29 April 2024
 Pemberitahuan RUPS Tahunan

     Penyampaian Bukti
                                           web Bursa Efek (www.idx.co.id)       29 April 2024
 Pemberitahuan RUPS Tahunan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Dharma Satya Nusantara Tbk.




 Paulina Suryanti

 Corporate Secretary




 PT Dharma Satya Nusantara Tbk.
 GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
 Telepon : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id



 Nama Pengirim                        Paulina Suryanti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    29-04-2024 21:16

 Lampiran                            1. Bukti Pengumuman RUPST DSNG.pdf


   Dokumen ini merupakan dokumen resmi PT Dharma Satya Nusantara Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Satya Nusantara Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           025/CORSEC-II/IV/2024

 Issuer Name                         PT Dharma Satya Nusantara Tbk.

 Issuer Code                         DSNG

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media                 Publication Date

     Penyampaian Bukti
                                         website Perseroan (www.dsn.co.id)         29 April 2024
 Pemberitahuan RUPS Tahunan

     Penyampaian Bukti
                            web penyedia e-RUPS (www.easy.ksei.co.id)              29 April 2024
 Pemberitahuan RUPS Tahunan

     Penyampaian Bukti
                                          web Bursa Efek (www.idx.co.id)           29 April 2024
 Pemberitahuan RUPS Tahunan

Thus to be informed accordingly.


 Respectfully,
 PT Dharma Satya Nusantara Tbk.




 Paulina Suryanti

 Corporate Secretary




 PT Dharma Satya Nusantara Tbk.
 GRHA DSN, Jalan Pulo Ayang Kav. OR 3, Kawasan Industri Pulogadung, Kelurahan
 Phone : (+62) 21 4618135, Fax : (+62) 21 4606942, www.dsn.co.id



 Sender Name                         Paulina Suryanti

 Function                            Corporate Secretary

 Date and Time                       29-04-2024 21:16

 Attachment                         1. Bukti Pengumuman RUPST DSNG.pdf


      This is an official document of PT Dharma Satya Nusantara Tbk. that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Dharma Satya Nusantara Tbk. is fully responsible
                                    for the information contained within this document.

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Size0.01 MB
Published29 Apr 2024
Pages2
Characters3,647
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Dharma Satya Nusantara Tbk. · Nama Perusahaan p.1 ×30
unresolved person Paulina Suryanti · Corporate Secretary p.1 ×2

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