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20250819_DEWA_Pengumuman RUPS_31933727_lamp2.pdf

RUPS notice Text extracted DEWA

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Extracted text 1

Page 1 OCR 0.885
Wp
-— SDH

Li Jakarta, 19 Agustus 2025

— Nomor 1 S-072/PTDH/SEK/VIII/2025
0 Lampiran : Pengumuman Perubahan Jadwal RUPSLB
an Kepada Yth.

Bapak Inarno Djajadi

— Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)

2 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 1 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,

Menindaklanjuti surat PT Darma Henwa Tbk (“Perseroan”) sebelumnya dengan nomor S-
065/PTDH/SEK/VIII/2025 tertanggal 4 Agustus 2025 tentang Pengumuman Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) PT Darma Henwa Tbk, maka melalui surat ini
Perseroan melakukan Pengumuman Perubahan Jadwal Penyelenggaraan RUPSLB
sebagaimana terlampir.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

ng Hormat kami,
PT Darma Henwa Tbk

— Cena

Mukson Arif Rosyidi
ma Director & Corporate Secretary

PT Darma Henwa Tbk
Prosperity Tower 39” Floor

File

File Open PDF
Source IDX
Size0.29 MB
Published19 Aug 2025
Pages1
Characters1,161
Text sourceOCR
OCR confidence0.885

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

linked org Darma Henwa Tbk. p.1 ×14
linked person Mukson Arif Rosyidi p.1
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

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