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No Surat S-078/PTDH/SEK/XI/2023
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S-077/PTDH/SEK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS
Informasi Lain
Terlampir kami juga sampaikan Informasi Kepada Pemegang Saham dalam rangka Rencana Penambahan Modal
Tanpa Hak Memesan Efek Terlebih Dahulu.
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 06-11-2023
Lampiran 1. Surat Pengumuman RUPSLB - DEWA.pdf
2. IKPS Penambahan Modal Tanpa HMETD - DEWA.pdf
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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.
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No S-078/PTDH/SEK/XI/2023
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-077/PTDH/SEK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 18 December 2023 Time : 14:00
Location : Financial Hall Jakarta, Graha CIMB Niaga
Lantai 2, Jalan Jenderal Sudirman Kav. 58,
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Other Information:
We also attach information to the Shareholders regarding the Plan for Capital Increase without Preemptive Rights.
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 06-11-2023
Attachment 1. Surat Pengumuman RUPSLB - DEWA.pdf
2. IKPS Penambahan Modal Tanpa HMETD - DEWA.pdf
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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
contained within this document.
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