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No Surat 023/DCI.ID/DIR/III/2024
Nama Perusahaan PT DCI Indonesia Tbk
Kode Emiten DCII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/DCI.ID/DIR/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 22 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik via eASY.KSEI
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Nama Pengirim Evelyn Wijaya
Jabatan Head of Enterprise Division
Tanggal dan Waktu 13-03-2024
Lampiran 1. DCII-Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT DCI Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT DCI Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 023/DCI.ID/DIR/III/2024
Issuer Name PT DCI Indonesia Tbk
Issuer Code DCII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/DCI.ID/DIR/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 22 April 2024 Time : 10:00
Location : Elektronik via eASY.KSEI
Recording date of Shareholders which are entitled to : 27 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT DCI Indonesia Tbk
Evelyn Wijaya
Head of Enterprise Division
PT DCI Indonesia Tbk
Sender Name Evelyn Wijaya
Function Head of Enterprise Division
Date and Time 13-03-2024
Attachment 1. DCII-Pengumuman RUPST 2024.pdf
This is an official document of PT DCI Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT DCI Indonesia 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
Evelyn Wijaya
· Head of Enterprise Division
p.1 ×2
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