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20250804_DEWA_Pengumuman RUPS_31929686_lamp2.pdf
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Page 1 OCR 0.917
IL DH
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA (RUPSLB)
PT DARMA HENWA TBK
Dengan ini diberitahukan kepada
Pemegang Saham PT Darma Henwa Tbk
(“Perseroan”) bahwa Perseroan akan
mengadakan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) pada:
Hari / Rabu, 10 September
tanggal 2025
Waktu 14.00 WIB — selesai
Tempat Financial Hall
Jakarta, Graha
CIMB Niaga Lantai 2
Jalan Jenderal
Sudirman Kav. 58,
Jakarta Selatan
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 (www.ptdh.co.id), situs web
Bursa Efek Indonesia (w: dx.co.id), dan
situs web PT Kustodian Sentral Efek
Indonesia (“KSEI”) (www.akses.ksei.co.id),
pada tanggal 19 Agustus 2025.
Berdasarkan ketentuan Pasal 7 ayat (10)
dan (11) Anggaran Dasar Perseroan serta
Pasal 23 ayat (2) POJK 15/2020,
Pemegang Saham atau wakil Pemegang
Saham yang berhak menghadiri RUPSLB
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS (EGMS)
PT DARMA HENWA TBK
It is hereby notified to the Shareholders of
PT Darma Henwa Tbk ("Company") that
the Company will hold an Extraordinary
General Meeting of Shareholders
(“EGMS”) on:
Day / 1 Wednesday, September
date 10, 2025
Time : 0200 PM Western
Indonesian Time - finish
Place Financial Hall Jakarta,
Graha CIMB Niaga 2”
Floor Jalan Jenderal
Sudirman Kav. 58
South Jakarta
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.ptdh.co.id), the Indonesian
Stock Exchange website (www.idx.co.id),
and the PT Kustodian Sentral Efek
Indonesia (“KSEP) website
(www.akses.ksei.co.id), on August 19,
2025.
Based on the provisions of Article 7
paragraphs (10) and (11) of the Company's
Articles of Association and Article 23
paragraph (2) of POJK 15/2020,
Shareholders or their representatives
PT Darma Henwa Tbk
Prosperity Tower 39" Floor
Page 2 OCR 0.935
AZ DH adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari kerja sebelum tanggal pemanggilan RUPSLB, yaitu hari Jumat, tanggal 15 Agustus 2025 (recording date) sampai dengan pukul 16.00 WIB. Pemegang Saham yang berbentuk badan hukum agar membawa salinan Surat Keputusan (SK) Pengesahan Akta Pendirian atau Persetujuan Perubahan Anggaran Dasar yang terakhir. Usulan Pemegang Saham akan dimasukkan dalam 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, 4 Agustus 2025 PT Darma Henwa Tbk Direksi who are entitled to attend the EGMS are Shareholders hose names are registered in the Companys Shareholders Register 1 (one) business day prior to the date of the EGMS invitation, as of Friday, August 15, 2025 (recording date) until 04.00 PM Western Indonesian Time. Shareholders mho are legal entities must bring a copy of the Decree of Ratification for the Deed of Establishment or the latest Approval for the Amendment to the Articles of Association. Shareholders' proposals will be included in the EGMS agenda if they meet the reguirements set out in Article 10 paragraph (7) of the Company's Articles of Association and Article 16 of POJK 15/2020, and are received by the Company's Board of Directors no later than 7 (seven) days before the date of the EGIVS invitation. Jakarta, August 4, 2025 PT Darma Henwa Tbk Board of Directors
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