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No Surat S-093/PTDH/SEK/XII/2023
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor S-085/PTDH/SEK/XI/2023 , Tanggal 20 November 2023
PerihalPenyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Darma Henwa
yang rencananya akan dilaksanakan pada tanggal 18 Desember 2023 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Sehubungan dengan Surat Otoritas Jasa Keuangan (OJK) Nomor S-63/PM.023/2023 tertanggal 13 Desember
2023 tentang Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi Sehubungan Dengan
Penambahan Modal melalui Penerbitan Saham dan/atau Efek Bersifat Ekuitas PT Darma Henwa Tbk yang
menyatakan bahwa Dengan memperhatikan hal-hal tersebut di atas, mata acara sehubungan dengan rencana
Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu Perseroan yang akan dimintakan persetujuan
dalam RUPSLB tanggal 18 Desember 2023 tidak dapat diselenggarakan, maka bersama ini kami menyampaikan
pembatalan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan pada tanggal 18 Desember 2023.
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 14-12-2023 19:56
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Lampiran 1. Surat Pembatalan RUPSLB.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.
Page 3
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Letter / Announcement No. S-093/PTDH/SEK/XII/2023
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. S-085/PTDH/SEK/XI/2023 , dated 20 November 2023
with the subject ofPenyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Darma
originally planned for 18 December 2023
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital without Pre-emptive
Rights
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
In connection with the Letter of the Financial Services Authority (OJK) Number S-63/PM.023 /2023 dated December
13, 2023 regarding Amendments and/or Additional Information on Information Disclosure in Connection with the
Capital Increase through the Issuance of Shares and/or Equity Securities of PT Darma Henwa Tbk stating that
"Taking into account the above, the agenda in connection with the plan for Capital Increase without Pre-emptive
Rights of the Company which will be requested for approval at the EGMS on December 18, 2023 cannot be held," we
hereby submit the cancellation of the Extraordinary General Meeting of Shareholders (EGMS) of the Company on
December 18, 2023.
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 14-12-2023 19:56
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Attachment 1. Surat Pembatalan RUPSLB.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
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