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No Surat 0006/DGWG-CORSEC/VIII/2026
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0004/DGWG-CORSEC/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 28 September 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diumumkan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Nama Pengirim Denny Loryta Davinci
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2026
Lampiran 1. 2. Finalized_Pengumuman RUPSLB 2026.pdf
2. 2a. Surat Pengantar Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Delta Giri Wacana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Delta Giri Wacana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0006/DGWG-CORSEC/VIII/2026
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0004/DGWG-CORSEC/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 28 September 2026 Time : 09:00
Location : Akan diumumkan
Recording date of Shareholders which are entitled to : 03 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Sender Name Denny Loryta Davinci
Function Corporate Secretary
Date and Time 20-08-2026
Attachment 1. 2. Finalized_Pengumuman RUPSLB 2026.pdf
2. 2a. Surat Pengantar Pengumuman RUPSLB 2026.pdf
This is an official document of PT Delta Giri Wacana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Delta Giri Wacana 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
Denny Loryta Davinci
· Corporate Secretary
p.1 ×2
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