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No Surat 0014/DP/EXT/./CKR/CORSEC/III/2024
Nama Perusahaan PT Dharma Polimetal Tbk
Kode Emiten DRMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0010/DP/EXT/./CKR/CORSEC/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Dharma Polimetal Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Nama Pengirim Ari Indra Gautama
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2024
Lampiran 1. 0014DPEXT.CKRCORSECIII2024.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.
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No 0014/DP/EXT/./CKR/CORSEC/III/2024
Issuer Name PT Dharma Polimetal Tbk
Issuer Code DRMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0010/DP/EXT/./CKR/CORSEC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 09:00
Location : PT Dharma Polimetal Tbk
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dharma Polimetal Tbk
Ari Indra Gautama
Corporate Secretary
PT Dharma Polimetal Tbk
Sender Name Ari Indra Gautama
Function Corporate Secretary
Date and Time 19-03-2024
Attachment 1. 0014DPEXT.CKRCORSECIII2024.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ari Indra Gautama
· Corporate Secretary
p.1 ×2
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