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No Surat 0017/DP/EXT/./CKR/CORSEC/IV/2024
Nama Perusahaan PT Dharma Polimetal Tbk
Kode Emiten DRMA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0014/DP/EXT/./CKR/CORSEC/III/2024 , Tanggal 19 Maret 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 25 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium PT Dharma Polimetal Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1. Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Penetapan mengenai gaji, tunjangan dan/ atau
honorium anggota Direksi dan Dewan Komisaris tahun
buku 2024
4. Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Page 2
Telepon : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.
Nama Pengirim Ari Indra Gautama
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 15:26
Lampiran 1. 0017DPEXT.CKRCORSECIV2024.pdf
Dokumen ini merupakan dokumen resmi PT Dharma Polimetal Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Polimetal Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0017/DP/EXT/./CKR/CORSEC/IV/2024
Issuer Name PT Dharma Polimetal Tbk
Issuer Code DRMA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0014/DP/EXT/./CKR/CORSEC/III/2024 , dated 19 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 25 April 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Auditorium PT Dharma Polimetal Tbk
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1. Approval of Annual Reports and Annual Financial
Reports
2. Approval of the Use of Net Profit
3. Penetapan mengenai gaji, tunjangan dan/ atau
honorium anggota Direksi dan Dewan Komisaris tahun
buku 2024
4. Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5. Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
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Jl. Angsana Raya Blok A9 No. 8 Phone : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.dharmagroup. Sender Name Ari Indra Gautama Function Corporate Secretary Date and Time 03-04-2024 15:26 Attachment 1. 0017DPEXT.CKRCORSECIV2024.pdf This is an official document of PT Dharma Polimetal Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Dharma Polimetal Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ari Indra Gautama
· Corporate Secretary
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