Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa PT. Diamond Citra Propertindo Tbk. (17 November 2021)

PEMBERITAHUAN PEMBATALAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT DIAMOND CITRA PROPERTINDO Tbk
Berkedudukan di Depok
(“Perseroan“)

Merujuk pada Pengumuman dan Perbaikan Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) Perseroan yang telah disampaikan tanggal 12 Juli 2021, Pemanggilan RUPSLB  Perseroan yang telah disampaikan pada tanggal 26 Agustus 2021, dan Pengumuman Penundaan RUPSLB tanggal 15 September 2021, 28 September 2021, 30 September 2021, 7 Oktober 2021, 14 Oktober 2021, 22 Oktober 2021, 2 November 2021 dan 9 November 2021 melalui situs web Bursa Efek Indonesia, situs web eASY.KSEI dan situs web Perseroan, Direksi Perseroan dengan ini memberitahukan pembatalan atas RUPSLB yang semula diselenggarakan pada hari Rabu, 17 November 2021.

Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor: 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, pemberitahuan pembatalan RUPSLB Perseroan ini akan disampaikan melalui situs web Bursa Efek Indonesia, situs web eASY.KSEI dan situs web Perseroan.

Demikian pemberitahuan pembatalan RUPSLB Perseroan ini disampaikan, untuk diketahui oleh para pemegang saham Perseroan.

16 November 2021

PT Diamond Citra Propertindo Tbk
Direksi

 

 

ANNOUNCEMENT OF CANCELLATION OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT DIAMOND CITRA PROPERTINDO Tbk
Domiciled in Depok
(the “Company“)

Referring to the Company’s Announcement and the Rectification of The Announcement of the Extraordinary General Meeting of Shareholders (“EGMS”) which were announced on 12 July 2021, the Company’s Invitation regarding EGMS which was announced on 26 August 2021, and Announcement of Postponement which was announced on 15 September 2021, 28 September 2021, 30 September 2021, 7 October 2021, 14 October 2021, 22 Oktober 2021, 2 November 2021 and 9 November 2021 in website of the Indonesia Stock Exchange, website of eASY.KSEI and website of the Company, the Company’s Board of Directors hereby inform the cancellation of EGMS which was originally scheduled to be held on Wednesday, 17 November 2021.

In accordance with the Financial Services Authority (Otoritas Jasa Keuangan/OJK) Regulation Number: 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders for Public Companies, this announcement of cancellation of the Company’s EGMS will be announced in website of the Indonesia Stock Exchange, website of eASY.KSEI and website of the Company.

Thus we convey the announcement of cancellation of the Company’s EGMS to be known by the Company’s shareholders.

16 November 2021

PT Diamond Citra Propertindo Tbk
Board of Directors