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No Surat S-078/PTDH/SEK/IX/2025
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-075/PTDH/SEK/VIII/2025 , Tanggal 02 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 September 2025 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 : 04 September 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan / penetapan kembali susunan pengurus
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 08-09-2025 19:15
Page 2
Lampiran 1. DEWA 078 - Pengantar Pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB - 8 SEPTEMBER 2025-.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-078/PTDH/SEK/IX/2025
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-075/PTDH/SEK/VIII/2025 , dated 02 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 30 September 2025 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 : 04 September 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan / penetapan kembali susunan pengurus
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 08-09-2025 19:15
Page 4
Attachment 1. DEWA 078 - Pengantar Pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB - 8 SEPTEMBER 2025-.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
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