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No Surat S-024/PTDH/SEK/IV/2026
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S-023/PTDH/SEK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Fairmont Jakarta, Jl. Asia Afrika No.8,
diumumkan dan sesuai iklan) Gelora Bung Karno, Kecamatan Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 08-04-2026
Lampiran 1. DEWA 024 - Pengantar Pengumuman RUPST.pdf
2. DEWA 024 - Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No S-024/PTDH/SEK/IV/2026
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-023/PTDH/SEK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 14:00
Location : Hotel Fairmont Jakarta, Jl. Asia Afrika No.8,
Gelora Bung Karno, Kecamatan Tanah
Recording date of Shareholders which are entitled to : 22 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 08-04-2026
Attachment 1. DEWA 024 - Pengantar Pengumuman RUPST.pdf
2. DEWA 024 - Pengumuman RUPST.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa 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
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Corporate Secretary Darma Henwa Tbk
p.1 ×2
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