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Corporate Governance(EN)

Anggaran Dasar Perseroan

pdf

Akta BARUPSLB No. 03

17 Feb 2023, 11:02

17 Feb 2023, 11:02

pdf

Penerimaan Pemberitahuan Perubahan Anggaran Dasar

17 Feb 2023, 11:02

17 Feb 2023, 11:02

piagam

pdf

Piagam Dewan Komisaris PT Duta Pertiwi Tbk

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Piagam Direksi PT Duta Pertiwi Tbk

12 Sep 2021, 16:09

12 Sep 2021, 16:09

rups

pdf

Form Surat Kuasa RUPS – BAE

05 Jun 2023, 14:06

05 Jun 2023, 14:06

pdf

Pemanggilan RUPS

05 Jun 2023, 14:06

05 Jun 2023, 14:06

pdf

Tata Tertib RUPS

05 Jun 2023, 14:06

05 Jun 2023, 14:06

pdf

Form Surat Kuasa RUPS

05 Jun 2023, 14:06

05 Jun 2023, 14:06

pdf

DUTI Pengumuman RUPST

19 May 2023, 16:05

19 May 2023, 16:05

pdf

Ringkasan Risalah RUPST dan RUPSLB

16 Jun 2022, 11:06

16 Jun 2022, 11:06

pdf

Tata Tertib RUPST dan RUPSLB 14 Juni 2022

23 May 2022, 17:05

23 May 2022, 17:05

pdf

Form Surat Kuasa RUPST

23 May 2022, 17:05

23 May 2022, 17:05

pdf

Form Surat Kuasa RUPST – BAE

23 May 2022, 17:05

23 May 2022, 17:05

pdf

Form Surat Kuasa RUPSLB

23 May 2022, 17:05

23 May 2022, 17:05

pdf

Form Surat Kuasa RUPSLB – BAE

23 May 2022, 17:05

23 May 2022, 17:05

pdf

Pemanggilan RUPST dan RUPSLB

23 May 2022, 14:05

23 May 2022, 14:05

pdf

Pengumuman RUPST-RUPSLB

06 May 2022, 16:05

06 May 2022, 16:05

pdf

Iklan Pemberitahuan RUPS

06 May 2022, 14:05

06 May 2022, 14:05

pdf

Pengumuman RUPS 11 Mei 2021

27 Sep 2021, 15:09

27 Sep 2021, 15:09

pdf

Form Surat Kuasa RUPSLB-BAE 2021

27 Sep 2021, 15:09

27 Sep 2021, 15:09

pdf

Deklarasi Kesehatan 2021

27 Sep 2021, 15:09

27 Sep 2021, 15:09

pdf

Form Surat Kuasa RUPSLB 2021

27 Sep 2021, 15:09

27 Sep 2021, 15:09

pdf

Form Surat Kuasa RUPST-BAE-2021

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Tata Tertib RUPST dan RUPSLB 2021

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Iklan Ringkasan Risalah RUPST-RUPSLB-2021

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Form Surat Kuasa RUPST 2021

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Panggilan RUPST dan RUPSLB

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Ringkasan Risalah RUPST-RUPSLB-2021

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Informasi Registrasi Webinar RUPST dan RUPSLB 2020

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Informasi RUPST RUPSLB 2020

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Pengumuman RUPST dan RUPSLB 2020

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Panggilan RUPST RUPSLB 2020

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Iklan Pengumuman RUPS 2019

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Ringkasan Risalah RUPST 2019

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Tata Tertib RUPST 2019

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Iklan Panggilan RUPS 2019

27 Sep 2021, 16:09

27 Sep 2021, 16:09

pdf

Iklan Ringkasan Risalah RUPST-RUPSLB 2019

12 Sep 2021, 16:09

12 Sep 2021, 16:09

pdf

Form Surat Kuasa RUPST 2018

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Iklan Ringkasan Risalah RUPS 2018

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Iklan Panggilan RUPS 2018

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Pengumuman Ringkasan Risalah RUPST 2017

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Form Surat Kuasa RUPST 2017

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Iklan Pengumuman RUPST 2017

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Iklan Pengumuman RUPST 2016

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Iklan Panggilan RUPST 2016

27 Sep 2021, 17:09

27 Sep 2021, 17:09

pdf

Pengumuman Ringkasan Risalah RUPST 2016

27 Sep 2021, 17:09

27 Sep 2021, 17:09