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No Surat 0006/DGI-CORSEC/VI/2025
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 2
Perihal Pembatalan Rapat Umum Pemegang Saham Independen
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 0012/DGI-CORSEC/V/2025 , Tanggal 28 Mei 2025
PerihalPemanggilan Rapat Umum Pemegang Saham Tahunan, Rapat Umum Pemegang Saham Luar Biasa,
yang rencananya akan dilaksanakan pada tanggal 23 Juni 2025 dibatalkan
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan Untuk Melakukan Penyertaan Modal
Perseroan Kepada Entitas Anak Perseroan, yaitu PT
FERTILIZER INTI TECHNOLOGY
Informasi Lain
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
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 13:17
Lampiran 1. 2025-06-18 Surat Pengantar.pdf
2. 2025-06-18 Pembatalan RUPS Independen.pdf
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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.
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Letter / Announcement No. 0006/DGI-CORSEC/VI/2025
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 2
Subject Cancelation of Independent General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 0012/DGI-CORSEC/V/2025 , dated 28 May 2025
with the subject ofPemanggilan Rapat Umum Pemegang Saham Tahunan, Rapat Umum Pemegang Saham Luar
originally planned for 23 June 2025
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan Untuk Melakukan Penyertaan Modal
Perseroan Kepada Entitas Anak Perseroan, yaitu PT
FERTILIZER INTI TECHNOLOGY
Other Information:
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
Date and Time 18-06-2025 13:17
Attachment 1. 2025-06-18 Surat Pengantar.pdf
2. 2025-06-18 Pembatalan RUPS Independen.pdf
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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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT FERTILIZER INTI TECHNOLOGY Informasi Lain
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Denny Loryta Davinci
· Corporate Secretary
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PT FERTILIZER INTI TECHNOLOGY Other Information
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