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20240429_DSNG_Pengumuman RUPS_31630893_lamp1.pdf
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PT DHARMA SATYA NUSANTARA Tbk
(the “Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS
In accordance to article 11 paragraph (3) of the Articles of Association of the Company, we as the
Board of Directors of the Company which domiciled in East Jakarta, hereby announce to the
Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders
(“Meeting”) which will be held on Wednesday, June 5, 2024 at Jakarta.
The Invitation for the Meeting will be announced on Tuesday, May 14, 2024, at the latest as
determined by the Board of Directors.
The parties who entitled to attend and votes in the Meeting are the shareholders which has been
registered in the Company’s Shareholder Register on Monday, May 13, 2024, 4.00 pm Jakarta time.
Any Shareholders proposal upon the Meeting’s agenda will be included if fulfil the requirements as
stipulated under Article 11 paragraph (6) of the Company’s Articles of Association and must be
received by the Board of Directors of the Company at the latest 7 (seven) days prior to the Invitation
for the Meeting.
Jakarta, April 29, 2024
Board of Director
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