20260430_DPNS_Pengumuman RUPS_32076319_lamp3.pdf

DPN

PT. DUTA PERTIWI NUSANTARA Tbk

PT DUTA PERTIWI NUSANTARA Tbk
(“Company”)
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

According to the provision of Article 14 paragraph (2) of the Regulation of Financial Services Authority No.
015/POJK.04/2020 concerning Plan and Implementation of General Meeting of Shareholders of Public Listed Company
("POJK 15/2020"), we hereby announce to the Shareholdersthat the Company will convene the Annual General Meeting
of Shareholders ("Meeting") on Thursday, June 12, 2025.

The Company will make a Meeting Invitation to all Shareholders through e-RUPS system managed by PT Kustodian
Sentral Efek Indonesia, the website of the Indonesia Stock Exchange and the Company's website on Monday, May 18,
2026.

According to theprovision of Article 23 paragraph (2) of POJK 15/2020, the Shareholders who areentitled to attend orto
be represent in the Meeting are the Shareholders of the Company whose names are recorded in the Company's
Shareholders Register and/or the Securities Accountsare recorded in the Indonesian Central Securities Depository (KSEI)
at the closing time of trading on the Indonesia Stock Exchange on Friday, May 18, 2026, at 16.00 Western Indonesian
Time (WIB).

The Shareholders may propose for the Meeting agenda if meet thereguirements of Article 12 paragraph (7)of the Article
of Association and Article 16 of POJK 15/2020. The proposal of the agendamust bereceived by the Board of Directorsof
the Company in writing at least 7 (seven) days prior to the dateof the invitation for the Meeting, which on Friday, May 11,
2026.

The meeting will be held physically and electronically through KSEI's Electronic General Meeting System facility
(hereinafter referred to as "eASY.KSEI") with due observance of Article 28 paragraph 2 of the POJK GMS and Article 3in
conjunction with Article 24 paragraph 4 of POJK No.14/2025 concerning the Performance of the General Meeting of
Shareholders of Public Companies Electronically, therefore, weencourageto the Shareholdersto attend and cast votesin
the Meeting by using eASY.KSEI facility or provide the power of attorney by using eASY.KSEI facility provided by KSEI or
provide the conventional power attorney to independent party appointed by the Company using theform provided by
the Company and can be downloaded on the Company's website (https://www.dpn.co.id), on the date of the Meeting
Invitation.

Asa mechanism for granting theelectronic proxy (e-Proxy) in theprocess ofthe performance of the Meeting, thee-Proxy
facility is available for the Shareholders who are entitled to attend the Meeting start from the invitation date of the
Meeting until 1 (one) business day prior to the Meeting day, which ison Tuesday, June 09, 2026.

Jakarta, May 04, 2026
Board of Directors
PT DUTA PERTIWI NUSANTARA Tbk

Office : Tanjung Pura Nc

3 D « Pontianak, Kalimantan Barat - Indonesia « Phone : (0561) 736406 - 738220 - 764119 « Fax. : 738136
Representative Office : Sudirman Tow tai 12 C, Jl. Jenderal Sudirman Kav arta 12190
Telp : (021) 5226728 - 5226729 - 5226738 - 5226739 » Fax : 5226779
Factory : Jl. Adi Sucipto KM 10.6. Kubu Raya, Kalimantan Barat - Indonesia

1

Telp : (0561) 721138 - 721834 « Fax : (0561) 724134

Website : http://dpn.co.id