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No Surat 394/PDES/CSE/IV/2026
Nama Perusahaan Destinasi Tirta Nusantara Tbk
Kode Emiten PDES
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 393/PDES/CSE/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Truly Care, Gedung Panorama Lt. 6,
diumumkan dan sesuai iklan) Jl. Tomang Raya No. 63, Jakarta 11440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Nama Pengirim Sylvia Rafael Harnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026
Lampiran 1. Pengumuman RUPST.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.
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No 394/PDES/CSE/IV/2026
Issuer Name Destinasi Tirta Nusantara Tbk
Issuer Code PDES
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.393/PDES/CSE/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 10:00
Location : Ruang Truly Care, Gedung Panorama Lt. 6,
Jl. Tomang Raya No. 63, Jakarta 11440
Recording date of Shareholders which are entitled to : 15 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Destinasi Tirta Nusantara Tbk
Sylvia Rafael Harnadi
Corporate Secretary
Destinasi Tirta Nusantara Tbk
Sender Name Sylvia Rafael Harnadi
Function Corporate Secretary
Date and Time 01-04-2026
Attachment 1. Pengumuman RUPST.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
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Rafael Harnadi
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