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No Surat S-085/PTDH/SEK/XI/2023
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S-078/PTDH/SEK/XI/2023 , Tanggal 06 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall Jakarta, Graha CIMB Niaga
diumumkan dan sesuai iklan) Lantai 2, Jalan Jenderal Sudirman Kav. 58,
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS (Recording Date)
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
Agenda RUPSLB Perseroan adalah sebagai berikut:
1. Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) dengan penerbitan saham baru
seri B yang berasal Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) dengan
penerbitan saham baru seri B yang berasal dari saham portepel Perseroan, termasuk pelaksanaan konversi utang
menjadi saham, sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 tentang
Perubahan Atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal
Perusahaan Terbuka Dengan Hak Memesan Efek Terlebih Dahulu.
2. Perubahan Anggaran Dasar Perseroan dengan tidak terbatas pada:
i. Perubahan struktur permodalan Perseroan; dan
ii. Perubahan Pasal 4 ayat (2) sehubungan dengan Peningkatan modal ditempatkan dan modal disetor
Perseroan melalui PMTHMETD dengan penerbitan saham baru seri B.
3. Pemberian wewenang dan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk melakukan segala
tindakan sehubungan dengan keputusan pelaksanaan PMTHMETD, termasuk tapi tidak terbatas untuk
menyatakan/menuangkan keputusan tersebut dalam akta-akta yang dibuat di hadapan Notaris, untuk merubah,
menyesuaikan dan/atau menyusun kembali ketentuan dalam Anggaran Dasar Perseroan berikut perubahan atau
pembaharuannya, dan selanjutnya untuk menyampaikan pemberitahuan atas keputusan Rapat ini kepada instansi
yang berwenang, serta melakukan semua dan setiap tindakan yang diperlukan, sesuai dengan peraturan
perundang-undangan yang berlaku.
4. Perubahan susunan pengurus Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Page 2
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 20-11-2023 17:48
Lampiran 1. PEMANGGILAN RUPSLB _20 DESEMBER 2023 - DEWA.pdf
2. Surat Pengantar Pemanggilan RUPSLB - DEWA.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-085/PTDH/SEK/XI/2023
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S-078/PTDH/SEK/XI/2023 , dated 06 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Financial Hall Jakarta, Graha CIMB Niaga
Lantai 2, Jalan Jenderal Sudirman Kav. 58,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
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:
The Company's EGMS Agenda as follow:
1. Capital Increase without Pre-emptive Rights (PMTHMETD) with the issuance of new series B shares originating
from Capital Increase without Pre-emptive Rights (PMTHMETD) with the issuance of new series B shares originating
from issuance of new series B shares originating from portepel shares of the Company, including implementation of
debt to share conversion, as referred to Regulation Financial Services Authority No. 14/POJK.04/2019 regarding the
Amendment to the Financial Services Authority Regulation No. 32/POJK.04/2015 Financial Services Authority
Regulation No. 32/POJK.04/2015 regarding Capital Increase of Public Company With Pre-emptive Rights.
2. Amendments to the Company's Articles of Association with no limitation to:
i. Changes in the Company's capital structure; and
ii. Amendment to Article 4 paragraph (2) in relation to the increase in issued and paid-up capital of the Company
through PMTHMETD with the issuance of new series B shares.
3. Granting authority and power with the right of substitution to the Board of Directors of the Company to take all
actions in connection with the decision to implement the PMTHMETD, including but not limited to stating / pouring the
decision in deeds made before a Notary, to amend, adjust and / or rearrange the provisions in the Company's Articles
of Association following the amendment or renewal, and further to submit notification of the decision of this Meeting
to the competent authorities, and take all and any necessary actions, in accordance with applicable laws and
regulations.
4. Changes in the composition of the Company's management.
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Page 4
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 20-11-2023 17:48
Attachment 1. PEMANGGILAN RUPSLB _20 DESEMBER 2023 - DEWA.pdf
2. Surat Pengantar Pemanggilan RUPSLB - DEWA.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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