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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT DESTINASI TIRTA NUSANTARA TBK (“Perseroan”)
No: 394/PDES/CSE/IV/2026
Dengan ini kami umumkan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut Rapat) yang akan dilaksanakan pada
hari Jumat, tanggal 8 Mei 2026.
Sesuai dengan ketentuan Pasal 28 Anggaran Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (selanjutnya disebut “POJK RUPS”), Pemanggilan Rapat yang memuat
mata acara Rapat akan diumumkan paling sedikit melalui situs web PT Kustodian Sentral Efek
Indonesia (selanjutnya disebut “KSEI”), situs web PT Bursa Efek Indonesia, dan situs web Perseroan
pada hari Kamis, tanggal 16 April 2026.
Yang berhak menghadiri atau diwakili dalam Rapat tersebut adalah Para Pemegang Saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, tanggal 15 April
2026 pukul 16:00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
sebagaimana diatur dalam Pasal 17 ayat 5 Anggaran Dasar Perseroan dan harus sudah diterima oleh
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal 16 April 2026.
Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka
kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat
melalui Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau memberikan
kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa secara
konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan.
Sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan
Rapat, fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada
hari Kamis, tanggal 7 Mei 2026.
Jakarta, 1 April 2026
Direksi Perseroan
PT. DESTINASI TIRTA NUSANTARA Tbk.
Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586
Page 2
ANNOUNCEMENT
TO THE SHAREHOLDERS
PT DESTINASI TIRTA NUSANTARA TBK (“Company”)
No: 394/PDES/CSE/IV/2026
We hereby announce to the Shareholders that the Company will hold the Annual General Meeting of
Shareholders (hereinafter collectively referred to as the "Meetings") on Friday, May 08, 2026.
In accordance with the provisions of Article 28 of the Company's Articles of Association and Article 52
of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred to as
“POJK GMS”), the Meeting Invitation containing the agenda of the Meetings will be announced at least
on the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), the website
of the Indonesia Stock Exchange, and the Company's website on Thursday, April 16, 2026.
Those entitled to attend or be represented at the Meetings are the Shareholders of the Company
whose names are recorded in the Register of Shareholders of the Company on Wednesday, April 15,
2026, at 4:00 PM WIB.
Any proposals from Shareholders will be included in the agenda of the Meetings if they meet the
requirements stipulated in Article 17 paragraph 5 of the Company's Articles of Association and must
be received by the Company no later than 7 (seven) calendar days before April 16, 2026.
Referring to Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 of POJK No.
16/POJK.04/2020 regarding the Implementation of General Meetings of Shareholders of Public
Companies Electronically, we urge Shareholders to attend and cast their votes at the Meetings
through the KSEI Electronic General Meeting System (hereinafter referred to as eASY.KSEI) or to grant
power of attorney via the eASY.KSEI facility provided by KSEI or to grant conventional power of
attorney to an independent representative appointed by the Company.
As an electronic proxy (e-Proxy) mechanism in the process of holding the Meetings, the e-Proxy facility
will be available for Shareholders entitled to attend the Meetings from the date of the Meeting
Invitation until 1 (one) business day before the date of the Meetings, which is on Thursday, May 07,
2026.
Jakarta, April 01, 2026
Board of Directors of the Company
PT. DESTINASI TIRTA NUSANTARA Tbk.
Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}