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20260820_DGWG_Pengumuman RUPS_32121675_lamp1.pdf
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PT Delta Giri Wacana Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
ANNOUNCEMENT OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Pemegang PT Delta Giri Wacana Tbk (the “Company”)
Saham PT Delta Giri Wacana Tbk (“Perseroan”), hereby announces to the Shareholders that the
bahwa Perseroan bermaksud untuk Company intends to convene the Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders (The
Luar Biasa (selanjutnya disebut “Rapat”) pada hari “Meeting”) on Monday, September 28th, 2026.
Senin, tanggal 28 September 2026.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan In accordance with Article 52 of Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang Saham the Plan and Implementation of the General
Perusahaan Terbuka ("POJK 15/2020") dan Pasal 21 Meeting of Shareholders for Public Company
ayat (5) Anggaran Dasar Perseroan, Pemanggilan ("POJK 15/2020") and Article 21 paragraph (5) of
Rapat akan dilakukan melalui situs web the Company’s Articles of Association, the
PT Kustodian Sentral Efek Indonesia (melalui aplikasi Meeting invitation will be announced on PT
eASY.KSEI), situs web PT Bursa Efek Indonesia dan Kustodian Sentral Efek Indonesia’s website (via
situs web Perseroan dalam Bahasa Indonesia dan eASY.KSEI application), Indonesia Stock
Bahasa Inggris paling lambat pada hari Jumat, Exchange’s website and the Company's website,
tanggal 04 September 2026. in both Indonesian and English no later than
Friday, September 04th, 2026.
Pemegang Saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Meeting are those whose names are registered in
Pemegang Saham Perseroan pada hari Kamis, the Company’s Shareholder Register on
tanggal 03 September 2026 sampai dengan pukul Thursday, September 3rd, 2026 until at 16.00
16.00 WIB dan pemilik saham Perseroan pada sub Western Indonesian Time, and the Shareholders
rekening efek PT Kustodian Sentral Efek Indonesia of the Company’s shares in the sub-securities
(KSEI) pada penutupan perdagangan saham account at PT Kustodian Sentral Efek Indonesia
Perseroan di Bursa Efek Indonesia. (KSEI) at the closing of the Company’s stock
trading on the Indonesia Stock Exchange.
Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 21 Pursuant to the Article 16 of POJK 15/2020, and
ayat (8) Anggaran Dasar Perseroan, usul-usul dari Article 21 paragraph (8) Article of Association of
Pemegang Saham Perseroan harus dimasukkan the Company, any proposal raised by the
dalam acara Rapat apabila memenuhi syarat-syarat Shareholders will be accommodated in the
sebagai berikut: Meeting’s agenda should it meets the
requirements set forth:
1. Diajukan secara tertulis kepada Direksi 1. Submitted in writing to the Board of Directors
Perseroan oleh 1 (satu) Pemegang Saham atau of the Company by 1 (one) Shareholder or
lebih yang mewakili paling sedikit 1/20 (satu per more who represent at least 1/20 (one-
dua puluh) bagian atau lebih dari jumlah seluruh twentieth) or more of all shares with voting
saham dengan hak suara. rights.
2. Usul tersebut telah diterima oleh Direksi 2. The proposed meeting agenda has been
Perseroan selambat-lambatnya 7 (tujuh) hari received by the Board of Directors of the
sebelum tanggal pemanggilan Rapat.
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
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PT Delta Giri Wacana Tbk
Company no later than 7 (seven) days prior to
the date of the summon of the Meeting.
3. Usul tersebut harus (a) dilakukan dengan itikad 3. The proposed meeting agenda shall (a) be
baik; (b) mempertimbangkan kepentingan done in good faith; (b) consider the interest of
Perseroan; (c) merupakan mata acara yang the limited company; (c) is a meeting agenda
membutuhkan keputusan Rapat; (d) that requiring the meeting decision; (d) be
menyertakan alasan dan bahan usulan mata accompanied by the reasons and documents
acara Rapat; dan (e) tidak bertentangan dengan related to the proposed agenda; and (e) not
peraturan perundang-undangan yang berlaku. againts the prevailing rules and regulations.
Dengan memperhatikan ketentuan Pasal 8 dan Pasal With due observance to Article 8 and Article 24 of
24 Peraturan Otoritas Jasa Keuangan the Financial Services Authority Regulation No.
No. 14 Tahun 2025 tentang Pelaksanaan Rapat 14 of 2025 regarding Implementation of General
Umum Pemegang Saham, Rapat Umum Pemegang Meetings of Shareholders, General Meetings of
Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Bondholders, and General Meetings of Sukuk
Elektronik, Rapat juga akan diselenggarakan secara Holders Electronically, the Meeting will also be
elektronik. held electronically.
Perseroan menghimbau agar Pemegang Saham The Company strongly suggests that the
dapat berpartisipasi dalam Rapat dengan Shareholders participate in the Meeting by
menghadiri dan memberikan suaranya dalam Rapat attending and casting their vote electronically
secara elektronik melalui aplikasi eASY.KSEI yang through eASY.KSEI application which shall be
akan tersedia sejak tanggal Pemanggilan Rapat available from the Convocation Date until 1 (one)
sampai dengan 1 (satu) hari kerja sebelum tanggal working day before the date of the Meeting by
Rapat pukul 12.00 WIB. 12:00 p.m. Western Indonesian Time.
Jakarta, 20 Agustus 2026
Jakarta, August 20th, 2026
PT Delta Giri Wacana Tbk
Direksi
The Board of Directors
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
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