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20250619_DGWG_Rencana Transaksi Perubahan Kegiatan Usaha_31896919.pdf
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Nomor Surat 0011/DGI-CORSEC/VI/2025
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perdagangan Besar Pupuk dan Produk Agrokimia
Kegiatan Usaha Baru Industri Bahan Baku Pemberantas Hama (Bahan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Memiliki tenaga kerja berpengalaman
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Menjalankan kegiatan usaha industri bahan baku
2. Asumsi dan Kondisi Pembatas Laporan Studi Kelayakan yang dihasilkan oleh
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Perubahan Kegiatan Usaha ini berkaitan dengan
Tanggal RUPS 23 Juni 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Telepon : (021) 6520 222, Fax : , www.dgw.co.id
Nama Pengirim Denny Loryta Davinci
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2025 23:16
Lampiran 1. SURAT PENGANTAR KETERBUKAAN INFORMASI DGW.pdf
2. KETERBUKAAN INFORMASI KEGIATAN USAHA - (DGW).pdf
3. FINAL REPORT FS DGI REV II.pdf
Dokumen ini merupakan dokumen resmi PT Delta Giri Wacana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Delta Giri Wacana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0011/DGI-CORSEC/VI/2025
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Wholesale of Fertilizer and Agrochemical
New Business Activities Pest Control Raw Material Industry (Active
Availability of experts related to changes in business activities Have experience worker
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Engaging in the business activities of
2. Assumptions and Limiting Conditions The Feasibility Study Report issued by the
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business This change in Business Activity forms part of the
AGMS Date 23 Juni 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Phone : (021) 6520 222, Fax : , www.dgw.co.id
Sender Name Denny Loryta Davinci
Function Corporate Secretary
Page 4
Date and Time 19-06-2025 23:16
Attachment 1. SURAT PENGANTAR KETERBUKAAN INFORMASI DGW.pdf
2. KETERBUKAAN INFORMASI KEGIATAN USAHA - (DGW).pdf
3. FINAL REPORT FS DGI REV II.pdf
This is an official document of PT Delta Giri Wacana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Delta Giri Wacana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denny Loryta Davinci
· Nama Pengirim
p.1 ×2
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confidence 0.455
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12 Sep 2026 22:38
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