Skip to content
Back to announcement

20250825_DEWA_Pengumuman RUPS_31935026_lamp1.pdf

RUPS notice Text extracted DEWA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.907
— WM
— SDH

Jakarta, 25 Agustus 2025

Hn Nomor 1 S-074/PTDH/SEK/VIII/2025
KN Lampiran : Pengumuman Perubahan Jadwal RUPSLB
— Kepada Yth.

Bapak Inarno Djajadi
— Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
JL Lapangan Banteng Timur No. 2-4
Jakarta 10710

Direksi PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower |

Jl. Jend. Sudirman Kav. 52 — 53

Jakarta 12190

Up : Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan

Perihal : Perubahan Jadwal Penyelenggaraan Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) PT Darma Henwa Tbk (“Perseroan”).

Dengan hormat,

ama Menindaklanjuti Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Darma Henwa Tbk (“Perseroan”) yang telah disampaikan pada hari Senin, 4 Agustus

— 2025 dan Pengumuman Perubahan Jadwal RUPSLB Perseroan yang telah
disampaikan pada hari Selasa, tanggal 19 Agustus 2025, maka melalui surat ini

2 Perseroan melakukan Pengumuman Perubahan Jadwal Penyelenggaraan RUPSLB
sebagaimana terlampir.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Darma Henwa Tbk

Mukson Arif Rosvidi
Director & Corporate Secretary

PT Darma Henwa Tbk
Prosi Tower 391" Floor

File

File Open PDF
Source IDX
Size0.31 MB
Published25 Aug 2025
Pages1
Characters1,208
Text sourceOCR
OCR confidence0.907

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk p.1 ×11
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved person Inarno Djajadi p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved person Mukson Arif Rosvidi · Director & Corporate Secretary p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result