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No Surat 024/CORSEC-II/IV/2024
Nama Perusahaan PT Dharma Satya Nusantara Tbk.
Kode Emiten DSNG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/CORSEC-II/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 05 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
Nama Pengirim Paulina Suryanti
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. 1.b.Pengumuman RUPST DSNG_Eng.pdf
2. 1.a.Pengumuman RUPST DSNG_Bahasa.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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No 024/CORSEC-II/IV/2024
Issuer Name PT Dharma Satya Nusantara Tbk.
Issuer Code DSNG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/CORSEC-II/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 05 June 2024 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 13 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dharma Satya Nusantara Tbk.
Paulina Suryanti
Corporate Secretary
PT Dharma Satya Nusantara Tbk.
Sender Name Paulina Suryanti
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. 1.b.Pengumuman RUPST DSNG_Eng.pdf
2. 1.a.Pengumuman RUPST DSNG_Bahasa.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Paulina Suryanti
· Corporate Secretary
p.1 ×2
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