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20260408_DEWA_Pengumuman RUPS_32069031_lamp2.pdf
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Page 1 OCR 0.921
— NN
SZ DH
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
PT DARMA HENWA TBK
Dengan ini diberitahukan — kepada
Pemegang Saham PT Darma Henwa Tbk
(“Perseroan”) bahwa Perseroan akan
mengadakan Rapat Umum Pemegang
Saham Tahunan (Rapat) pada:
Hari / Senin, 18 Mei 2026
tanggal
Waktu Pk. 14.00 WIB - selesai
Tempat Hotel Fairmont Jakarta,
Jl. Asia Afrika No.8, Gelora
Bung Karno, Kecamatan
Tanah Abang, Kota
Jakarta Pusat
Sesuai dengan ketentuan pasal 10
Anggaran Dasar Perseroan dan Peraturan
Otoritas Jasa Keuangan (OJK) Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (POJK RUPS),
maka Panggilan Rapat akan diumumkan
pada situs web Perseroan
(www.ptdh.co.id), situs web PT Bursa Efek
Indonesia, dan situs web PT Kustodian
Sentral Efek Indonesia (melalui aplikasi
@ASY.KSEI), pada tanggal 23 April 2026.
Berdasarkan ketentuan pasal 7 ayat 11 dan
12 Anggaran Dasar Perseroan, Pemegang
Saham atau wakil Pemegang Saham yang
berhak — menghadiri Rapat — adalah
Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham per
tanggal 22 April 2026 (recording date)
sampai dengan pukul 16.00 WIB.
PT Darma Henwa Tbk
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS PT DARMA HENWA
TBK
It is hereby notified to the Shareholders of
PT Darma Henwa Tbk ("Company") that
the Company will hold an Annual General
Meeting of Shareholders (Meeting) on:
Day / Monday, May 18, 2026
date
Time 2:00 pm - finish
Venue Fairmont Jakarta Hotel,
Jl Asia Afrika No.8, Gelora
Bung Karno, Kecamatan
Tanah Abang, Kota Jakarta
Pusat
In accordance with the provisions of article
10 of the Company's Articles of
Association and Financial Services
Authority (OJK) Regulation Number
15/POJK.04/2020 concerning Planning
and Implementation of the General
Meeting of Shareholders of Public
Companies (POJK GMS), the Meeting
Invitation will be announced on the
Company's website (www.ptdh.co.id), the
Indonesian Stock Exchange website, and
the PT Kustodian Sentral Efek Indonesia
website (through the @ASY.KSEI
application), on April 23, 2026.
Based on the provisions of article 7
paragraphs 11 and 12 of the Company's
Articles of Association, Shareholders or
Shareholder representatives who are
entitled to attend the Meeting are
Shareholders whose names are registered
in the Register of Shareholders as of April
22, 2025 (recording date) until 16.00 WIB.
Page 2 OCR 0.938
AZ DH Pemegang Saham yang berbentuk badan hukum agar membawa Salinan Surat Keputusan (SK) Pengesahan Akta Pendirian atau Persetujuan Perubahan Anggaran Dasar yang terakhir. Usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan yang ditetapkan dalam Anggaran Dasar Perseroan serta POJK RUPS, dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Panggilan Rapat Jakarta, 8 April 2026 PT Darma Henwa Tbk Direksi Shareholders who are legal entities must bring a copy of the Decree (SK) Ratifying the Deed of Establishment or Approving the latest Amendment to the Articles of Association. Shareholder proposals will be included in the Meeting agenda if they meet the reguirements set out in the Company's Articles of Association and POJK of GMS, and are received by the Company's Board of Directors no later than 7 (seven) days before the date of the Meeting Invitation. Jakarta, April 8, 2026 PT Darma Henwa Tbk Board of Directors
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