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Corporate Governance(EN)

Anggaran Dasar Perseroan

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Akta BARUPSLB No. 03

17 Feb 2023, 11:30

17 Feb 2023, 11:30

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Penerimaan Pemberitahuan Perubahan Anggaran Dasar

17 Feb 2023, 11:28

17 Feb 2023, 11:28

piagam

pdf

Piagam Dewan Komisaris PT Duta Pertiwi Tbk

12 Sep 2021, 16:46

12 Sep 2021, 16:46

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Piagam Direksi PT Duta Pertiwi Tbk

12 Sep 2021, 16:45

12 Sep 2021, 16:45

rups

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DUTI Form Surat Kuasa RUPST

30 May 2024, 21:15

30 May 2024, 21:15

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DUTI Form Surat Kuasa RUPST – BAE

30 May 2024, 21:15

30 May 2024, 21:15

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DUTI Pemanggilan RUPST

30 May 2024, 21:15

30 May 2024, 21:15

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DUTI Tata Tertib RUPST

30 May 2024, 21:15

30 May 2024, 21:15

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DUTI Pengumuman RUPST

15 May 2024, 11:10

15 May 2024, 11:10

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Ringkasan Risalah RUPST

29 Jun 2023, 20:00

29 Jun 2023, 20:00

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Form Surat Kuasa RUPS – BAE

05 Jun 2023, 14:30

05 Jun 2023, 14:30

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Pemanggilan RUPS

05 Jun 2023, 14:30

05 Jun 2023, 14:30

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Tata Tertib RUPS

05 Jun 2023, 14:30

05 Jun 2023, 14:30

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Form Surat Kuasa RUPS

05 Jun 2023, 14:30

05 Jun 2023, 14:30

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DUTI Pengumuman RUPST

19 May 2023, 16:00

19 May 2023, 16:00

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Ringkasan Risalah RUPST dan RUPSLB

16 Jun 2022, 11:52

16 Jun 2022, 11:52

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Tata Tertib RUPST dan RUPSLB 14 Juni 2022

23 May 2022, 17:49

23 May 2022, 17:49

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Form Surat Kuasa RUPST

23 May 2022, 17:49

23 May 2022, 17:49

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Form Surat Kuasa RUPST – BAE

23 May 2022, 17:48

23 May 2022, 17:48

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Form Surat Kuasa RUPSLB

23 May 2022, 17:47

23 May 2022, 17:47

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Form Surat Kuasa RUPSLB – BAE

23 May 2022, 17:46

23 May 2022, 17:46

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Pemanggilan RUPST dan RUPSLB

23 May 2022, 14:41

23 May 2022, 14:41

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Pengumuman RUPST-RUPSLB

06 May 2022, 16:21

06 May 2022, 16:21

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Iklan Pemberitahuan RUPS

06 May 2022, 14:04

06 May 2022, 14:04

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Pengumuman RUPS 11 Mei 2021

27 Sep 2021, 15:45

27 Sep 2021, 15:45

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Form Surat Kuasa RUPSLB-BAE 2021

27 Sep 2021, 15:41

27 Sep 2021, 15:41

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Deklarasi Kesehatan 2021

27 Sep 2021, 15:32

27 Sep 2021, 15:32

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Form Surat Kuasa RUPSLB 2021

27 Sep 2021, 15:30

27 Sep 2021, 15:30

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Form Surat Kuasa RUPST-BAE-2021

12 Sep 2021, 16:50

12 Sep 2021, 16:50

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Tata Tertib RUPST dan RUPSLB 2021

12 Sep 2021, 16:50

12 Sep 2021, 16:50

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Iklan Ringkasan Risalah RUPST-RUPSLB-2021

12 Sep 2021, 16:49

12 Sep 2021, 16:49

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Form Surat Kuasa RUPST 2021

12 Sep 2021, 16:48

12 Sep 2021, 16:48

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Panggilan RUPST dan RUPSLB

12 Sep 2021, 16:48

12 Sep 2021, 16:48

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Ringkasan Risalah RUPST-RUPSLB-2021

12 Sep 2021, 16:47

12 Sep 2021, 16:47

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Informasi Registrasi Webinar RUPST dan RUPSLB 2020

27 Sep 2021, 16:49

27 Sep 2021, 16:49

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Informasi RUPST RUPSLB 2020

27 Sep 2021, 16:48

27 Sep 2021, 16:48

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Pengumuman RUPST dan RUPSLB 2020

27 Sep 2021, 16:15

27 Sep 2021, 16:15

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Panggilan RUPST RUPSLB 2020

27 Sep 2021, 16:02

27 Sep 2021, 16:02

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Iklan Pengumuman RUPS 2019

27 Sep 2021, 17:15

27 Sep 2021, 17:15

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Ringkasan Risalah RUPST 2019

27 Sep 2021, 17:14

27 Sep 2021, 17:14

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Tata Tertib RUPST 2019

27 Sep 2021, 16:57

27 Sep 2021, 16:57

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Iklan Panggilan RUPS 2019

27 Sep 2021, 16:53

27 Sep 2021, 16:53

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Iklan Ringkasan Risalah RUPST-RUPSLB 2019

12 Sep 2021, 16:51

12 Sep 2021, 16:51

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Form Surat Kuasa RUPST 2018

27 Sep 2021, 17:25

27 Sep 2021, 17:25

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Iklan Ringkasan Risalah RUPS 2018

27 Sep 2021, 17:24

27 Sep 2021, 17:24

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Iklan Panggilan RUPS 2018

27 Sep 2021, 17:23

27 Sep 2021, 17:23

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Pengumuman Ringkasan Risalah RUPST 2017

27 Sep 2021, 17:29

27 Sep 2021, 17:29

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Form Surat Kuasa RUPST 2017

27 Sep 2021, 17:28

27 Sep 2021, 17:28

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Iklan Pengumuman RUPST 2017

27 Sep 2021, 17:27

27 Sep 2021, 17:27

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Iklan Pengumuman RUPST 2016

27 Sep 2021, 17:34

27 Sep 2021, 17:34

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Iklan Panggilan RUPST 2016

27 Sep 2021, 17:33

27 Sep 2021, 17:33

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Pengumuman Ringkasan Risalah RUPST 2016

27 Sep 2021, 17:32

27 Sep 2021, 17:32