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20250825_DEWA_Pengumuman RUPS_31935026_lamp2.pdf
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NN DH PENGUMUMAN PERUBAHAN JADWAL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT DARMA HENWA Tbk Merujuk pada (i) Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB”) PT Darma Henwa Tbk (“Perseroan”) yang telah disampaikan pada hari Senin, 4 Agustus 2025 dan (ii) Pengumuman Perubahan Jadwal RUPSLB Perseroan yang telah disampaikan pada hari Selasa, tanggal 19 Agustus 2025, Perseroan dengan ini menginformasikan bahwa pelaksanaan RUPSLB yang semula akan diselenggarakan pada hari Selasa, tanggal 16 September 2025, diubah menjadi hari Rabu, tanggal 24 September 2025 Sehubungan dengan perubahan tanggal penyelenggaraan RUPSLB, maka: 1. Sesuai dengan ketentuan Pasal 10 ayat (8) Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka pemanggilan RUPSLB akan diumumkan pada situs web Perseroan Indonesia (www.idx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.akses.ksei.co.id), pada hari Selasa, 2 September 2025. 2. Berdasarkan ketentuan Pasal 7 ayat 2 (10) dan (11) Anggaran Dasar Perseroan serta Pasal 23 ayat (2) POJK 15/2020, PT Darma Henwa Tbk ANNOUNCEMENT ON THE CHANGE OF SCHEDULE FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT DARMA HENWA Tbk Referring to the (Ii) Announcement of the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Darma Henwa Tbk (the “Company”) which was conveyed on Monday, August 4, 2025 and Ci) Announcement of the Change of Schedule for EGMS of the Company which was conveyed on Tuesday, August 19, 2025, the Company hereby informs that the EGMS, which was originally scheduled to be held on Tuesday, September 146, 2025, has been rescheduled to Wednesday, September 24, 2025. In connection with the change of schedule of the EGIMS, therefore: 1 In accordance with the provisions of Article 10 paragraph (8) of the Company's Articles of Association and Article 52 paragraph (1) of Financial Services Authority (“OJK”) Regulation Number 15/POJK.04/2020 on Planning and Organization of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the EGMS invitation will be announced on the Company's website (www.otdh.co.id), the Indonesian Stock Exchange website (www.idx.co.id), and the PT Kustodian Sentral Efek Indonesia (“KSEI”) website (www.akses.ksei.co.id), on Tuesday, September 2, 2025. Based on the provisions of Article 7 paragraphs (10) and (11) of the Company's Articles of Association and
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Ve, e oa DH Pemegang Saham atau — wakil Pemegang Saham yang berhak menghadiri RUPSLB adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari kerja sebelum tanggal pemanggilan RUPSLB, yaitu hari Senin, tanggal 1 September 2025 (recording date) sampai dengan pukul 16.00 WIB. Pemegang saham baik sendiri-sendiri atau bersama-sama yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan berhak memberikan usulan terkait mata acara RUPSLB jika memenuhi persyaratan yang ditetapkan dalam Pasal 10 ayat (7) Anggaran Dasar Perseroan serta Pasal 16 POJK 15/2020, dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan RUPSLB. Jakarta, 25 Agustus 2025 PT Darma Henwa Tbk Direksi . Shareholders either Article 23 paragraph (2) of POJK 15/2020, Shareholders or their representatives who are entitled to attend the EGMS are Shareholders hose names are registered in the Company's Shareholders Register 1 (one) business day prior to the date of the EGMS invitation, as of Monday, September 1, 2025 (recording date) until 0400 PM Western Indonesian Time. individually or collectively, representing 1/20 (one twentieth) or more of the total shares of the Company, shall be entitled to propose agenda items for the EGMS, provided that they meet the reguirements stipulated in Article 10 paragraph (7) of the Companys Articles of Association and Article 16 of POJK 15/2020, and such proposals must be received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the EGIS invitation. Jakarta, August 25, 2025 PT Darma Henwa Tbk Board of Directors Page 2012
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