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No Surat S-075/PTDH/SEK/VIII/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : S-074/PTDH/SEK/VIII/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 02-09-2025
Lampiran 1. DEWA 075 - Pengantar Perubahan Jadwal RUPSLB.pdf
2. PERUBAHAN JADWAL RUPS - 30 SEPTEMBER.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.
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No S-075/PTDH/SEK/VIII/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attchment 2
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.S-074/PTDH/SEK/VIII/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 September 2025 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 : 04 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 02-09-2025
Attachment 1. DEWA 075 - Pengantar Perubahan Jadwal RUPSLB.pdf
2. PERUBAHAN JADWAL RUPS - 30 SEPTEMBER.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Darma Henwa Tbk
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