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20260507_DPNS_Pengumuman RUPS_32078447_lamp1.pdf
RUPS notice Text extracted DPNSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.926
DPN
PT. DUTA PERTIWI NUSANTARA Tbk
No.
Perihal/Subject
1 031/DPN/PTK/IV/2026
PT Duta Pertiwi Nusantara Tbk
PT Duta Pertiwi Nusantara Tbk
Kepada Yth / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Direksi Pengawasan Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat,
Bersama ini kami sampaikan bahwa PT Duta Pertiwi
Nusantara Tbk (Perseroan) telah melakukan pengumuman
Rapat Umum Pemegang Saham Tahunan ("RUPST") kepada
pemegang saham dalam bahasa Indonesia dan bahasa
Inggris dan telah diunggah di situs web Perseroan
(https://www.dpn.co.id), situs web Bursa Efek Indonesia
(https://www.idx.co.id), dan situs web PT Kustodian Sentral
Efek Indonesia melalui eASY.KSEI, pada tanggal yang sama.
Demikian informasi ini kami sampaikan. Atas perhatiannya,
kami ucapkan terima kasih.
Hormat kami / Regards ,
Telp : (0561)
Pontianak, 30 April 2026
: Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST)
Announcement of Annual General Meeting of Shareholders (AGMS)
Dear Sir/ Madam,
We would like to inform that the Company has announced the
Annual General Meeting of Shareholders ("AGMS") of the
Company to the Shareholders in Indonesia and English
language, which has been uploaded to the Company's website
(https://www.dpn.co.id), website of Indonesia Stock Exchange
(https://www.idx.co.id), and website of Indonesia Central
Securities Depository through eASY.KSEI at the same date.
Thus our information. We thank you for your kind attention.
rik Loprado
Corporate Secretary
' '
Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 « Fax. : 738136
Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190
Telp : (021) 5226728 - 5226729 - 5226738 - 5226739 « Fax : 5226779
K Factory : Jl. Adi Sucipto KM 10.6. Kubu Raya, Kalimantan Barat - Indonesia
721138 - 721834 » Fax : (0561) 724134
Website : http://dpn.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
p.1 ×2
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PT Kustodian Sentral Efek Indonesia
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