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No Surat 20/DNRI/Let/CorSec/IV/2024
Nama Perusahaan PT Dosni Roha Indonesia Tbk
Kode Emiten ZBRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 19/DNRI/Let/CorSec/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Satrio Tower Lantai 16, Jalan Prof. Dr.
diumumkan dan sesuai iklan) Satrio Kav C4 No. 5, Kuningan Timur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Nama Pengirim Ida Widayani
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. Pengumuman_RUPST_Juni_2024_Fin.pdf
Dokumen ini merupakan dokumen resmi PT Dosni Roha Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dosni Roha Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 20/DNRI/Let/CorSec/IV/2024
Issuer Name PT Dosni Roha Indonesia Tbk
Issuer Code ZBRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.19/DNRI/Let/CorSec/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 09:30
Location : Satrio Tower Lantai 16, Jalan Prof. Dr.
Satrio Kav C4 No. 5, Kuningan Timur,
Recording date of Shareholders which are entitled to : 24 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dosni Roha Indonesia Tbk
Ida Widayani
Corporate Secretary
PT Dosni Roha Indonesia Tbk
Sender Name Ida Widayani
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. Pengumuman_RUPST_Juni_2024_Fin.pdf
This is an official document of PT Dosni Roha Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dosni Roha Indonesia Tbk is fully responsible for the
information contained within this document.
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