Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 399/PDES/CSE/IV/2026
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
corsec.pdes@panorama-destination.com pada tanggal 16 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Telepon : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Nama Pengirim Sylvia Rafael Harnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2026 19:11
Lampiran 1. Annual Report PDES - 2025.pdf
2. 399 - Surat Penyampaian Laporan Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi Destinasi Tirta Nusantara Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Destinasi Tirta Nusantara Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 399/PDES/CSE/IV/2026
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2026
The information referred above has been published on the Company’s website corsec.pdes@panorama-
destination.com at 16 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Panorama Building Lt. 4 Jl Tomang Raya No. 63 Jakarta 11440
Phone : 021-56958585, Fax : 021-56958586, www.panorama-destination.com
Sender Name Sylvia Rafael Harnadi
Function Corporate Secretary
Date and Time 16-04-2026 19:11
Attachment 1. Annual Report PDES - 2025.pdf
2. 399 - Surat Penyampaian Laporan Tahunan 2025.pdf
This is an official document of Destinasi Tirta Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Destinasi Tirta Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rafael Harnadi
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.