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20251117_DEWA_Pengumuman RUPS_31985789_lamp2.pdf
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Page 1 OCR 0.919
PT Darma Henwa Tbk
Pr
NYA
ama
DH
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA (RUPSLB)
PT DARMA HENWA TBK
Dengan ini diberitahukan kepada
Pemegang Saham PT Darma Henwa Tbk
(“Perseroan”) bahwa Perseroan akan
mengadakan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) pada:
Hari / Rabu, 24 Desember 2025
tanggal
Waktu Pk. 14.00 WIB — selesai
Tempat Financial Hall Jakarta,
Graha CIMB Niaga Lantai
2, Jalan Jenderal
Sudirman, Kav. 58, Jakarta
Selatan
Sesuai dengan ketentuan pasal 10
Anggaran Dasar Perseroan dan Peraturan
Otoritas Jasa Keuangan (OJK) Nomor
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (POJK RUPS),
maka Pemanggilan RUPSLB — akan
diumumkan pada situs web Perseroan
(www.ptdh.co.id), situs web Bursa Efek
Indonesia, dan situs web PT Kustodian
Sentral Efek Indonesia, pada tanggal 2
Desember 2025.
Berdasarkan ketentuan pasal 7 ayat 11 dan
12 Anggaran Dasar Perseroan, Pemegang
Saham atau wakil Pemegang Saham yang
berhak — menghadiri Rapat — adalah
Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham per
tanggal 1 Desember 2025 (recording date)
sampai dengan pukul 16.00 WIB.
erity Tower 39”
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS)
PT DARMA HENWA TBK
It is hereby notified to the Shareholders of
PT Darma Henwa Tbk ("Company") that
the Company will hold an Extraordinary
General Meeting of Shareholders (EGMS)
on:
Day / Wednesday, December 24,
date 2025
Time 2:00 pm - finish
Place Financial — Hall Jakarta,
Graha CIMB Niaga 2”4 Floor
Jalan Jenderal Sudirman,
Kav. 58, South Jakarta
In accordance with the provisions of article
10 of the Company's Articles of Association
and Financial Services Authority (OJK)
Regulation Number 15/POJK.04/2020
concerning Planning and Implementation
of the General Meeting of Shareholders of
Public Companies (POJK GMS), the EGMS
Invitation will be announced on the
Company's website (www.ptdh.co.id), the
Indonesian Stock Exchange website, and
the PT Kustodian Sentral Efek Indonesia
website, on December 2, 2025.
Based on the provisions of article 7
paragraphs 11 and 12 of the Company's
Articles of Association, Shareholders or
Shareholder representatives who are
entitled to attend the Meeting are
Shareholders whose names are registered
in the Register of Shareholders as of
December 1, 2025 (recording date) until
16.00 WIB.
Page 2 OCR 0.932
N « DH Pemegang Saham yang berbentuk badan hukum agar membawa Salinan Surat Keputusan (SK) Pengesahan Akta Pendirian atau Persetujuan Perubahan Anggaran Dasar yang terakhir. Usulan Pemegang Saham akan dimasukkan dalam acara Rapat jika memenuhi persyaratan yang ditetapkan dalam Anggaran Dasar Perseroan serta POJK RUPS, dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Panggilan Rapat. Jakarta, 17 November 2025 PT Darma Henwa Tbk Direksi Shareholders mho are legal entities must bring a copy of the Decree (SK) Ratifying the Deed of Establishment or Approving the latest Amendment to the Articles of Association. Shareholder proposals will be included in the Meeting agenda if they meet the reguirements set out in the Company's Articles of Association and POJK of GMS, and are received by the Company's Board of Directors no later than 7 (seven) days before the date of the Meeting Invitation. Jakarta, November 17, 2025 PT Darma Henwa Tbk Board of Directors
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PT Kustodian Sentral Efek Indonesia
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