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No Surat 213/DOID/OJK-BEI/XI/2023
Nama Perusahaan Delta Dunia Makmur Tbk
Kode Emiten DOID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 212/DOID/OJK-BEI/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 13 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav 58, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2023
Lampiran 1. DOID-EGM-2023-Announcement.pdf
2. 213-DOID-OJK-BEI-XI-2023.pdf
Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 213/DOID/OJK-BEI/XI/2023
Issuer Name Delta Dunia Makmur Tbk
Issuer Code DOID
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.212/DOID/OJK-BEI/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 13 December 2023 Time : 14:00
Location : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
Jend. Sudirman Kav 58, Jakarta 12190
Recording date of Shareholders which are entitled to : 20 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 06-11-2023
Attachment 1. DOID-EGM-2023-Announcement.pdf
2. 213-DOID-OJK-BEI-XI-2023.pdf
This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur Tbk is fully responsible for the information
contained within this document.
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