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20260507_DPNS_Pengumuman RUPS_32078447_lamp3.pdf
RUPS notice Text extracted DPNSSource file signed link, expires in 15 minutes
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Page 1 OCR 0.937
PT. DUTA PERTIWI NUSANTARA Tbk AMENDMENT/ CORRECTION TO THE ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT DUTA PERTIWI NUSANTARA TBK (the "Company") Referring to the Announcement of the Annual General Meeting of Shareholders (AGMS) of PT Duta Pertiwi Nusantara Tbk (the "Company") submitted to the Financial Services Authority (OJK) and published on the Indonesia Stock Exchange website, the Company's website, and the eASY.KSEI website, No. 031/DPN/PTK/IV/2026, dated April 30, 2026, the Company's Board of Directors hereby provides an the amendment/correction to the information to the Company's Shareholders that: The Company's AGMS, originally scheduled for June 12, 2025, has been revised/corrected to June 9, 2026. The list of shareholders entitled to attend or be represented at the Meeting are those whose names are recorded in the Company's Shareholders Register and/or shareholders in securities accounts registered at KSEI at the close of stock trading on the Indonesia Stock Exchange, which was originally written on Friday, May 15, 2026, until 16.00 Western Indonesian Time , has been revised/corrected to Wednesday, May 13, 2026, until 16.00 Western Indonesian Time. In accordance with OJK Regulation Number 15/POJK.04/2020 concerning the Planning and Implementation of Company General Meetings of Shareholders Publicly, notification of the amendment/correction to this AGMS also be announced through the Indonesia Stock Exchange website, the eASY.KSEI website, and the Company's website. This is conveyed for the information of the Company's Shareholders. Jakarta, May 5, 2026 Board of Directors of the Company PT Duta Pertiwi Nusantara Tbk 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 Factory : Jl. Adi Sucipto KM 10,6. Kubu Raya, Kalimantan Barat - Indonesia Telp : (0561) 721138 - 721834 « Fax : (0561) 724134 Website : http://dpn.co.id
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