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20260408_DEWA_Pengumuman RUPS_32069031_lamp1.pdf

RUPS notice Text extracted DEWA

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Extracted text 1

Page 1 OCR 0.884
—
— SDH

TA Jakarta, 8 April 2026

— Nomor : S-024/PTDH/SEK/IV/2026

Kepada Yth.
— Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal,
— Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
— JL Lapangan Banteng Timur No. 2-4
Jakarta 10710

PT Bursa Efek Indonesia
ba Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 -— 53
5 Jakarta 12190
Up 1 Bapak I Gede Nyoman Yetna
aa Direktur Penilaian Perusahaan

— Perihal : Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST)
PT Darma Henwa Tbk

Dengan Hormat,

Sesuai dengan ketentuan dalam Peraturan Otoritas Jasa Keuangan Nomor

15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
4 Saham Perusahaan Terbuka, dan Peraturan Bursa Efek Indonesia Nomor I-E tentang
Kewajiban Penyampaian Informasi, berikut kami sampaikan pengumuman Rapat Umum
Pemegang Saham Tahunan (RUPST) yang akan diselenggarakan pada:

Hari/tanggal : Senin, 18 Mei 2026
Waktu 2 Pk. 14.00 WIB -— selesai

Tepat 1 Hotel Fairmont Jakarta, Jl. Asia Afrika No.8, Gelora Bung Karno,
Kecamatan Tanah Abang, Kota Jakarta Pusat

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat Kami,
PT Darma Henwa Tbk

k Mukson Arif Rosvidi
Director & Corporate Secretary

PT Darma Henwa Tbk
Prosperity Tower39" Floor

District

File

File Open PDF
Source IDX
Size0.31 MB
Published8 Apr 2026
Pages1
Characters1,300
Text sourceOCR
OCR confidence0.884

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved person k Mukson Arif Rosvidi · Director & Corporate Secretary p.1

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