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20250616_MDIY_Penyampaian Bukti Iklan_31895513_lamp1.pdf
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Nomor / Number: 042/MDIY/CS/JKT/06-2025
Perihal: Bukti Iklan Ringkasan Risalah Rapat Re: Evidence of Upload of the Summary of
Umum Pemegang Saham Tahunan Minutes of the Company’s Annual
General Meeting of Shareholders
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Executive Chief of the Capital Market, Derivative Financial and Carbon Trading Supervisory
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Referring to the Financial Services Authority
Keuangan (“Peraturan OJK”) No. Regulation No. 15/POJK.04/2020 regarding the
15/POJK.04/2020 tentang Rencana dan Plan and Holding of General Meeting of
Penyelenggaraan Rapat Umum Pemegang Saham Shareholders of Public Companies (“POJK
Perusahaan Terbuka (“POJK 15/2020”) dan 15/2020”) and Financial Services Authority
Peraturan OJK No. 16/POJK/04/2020 tentang Regulation No. 16/POJK.04/2020 regarding the
Pelaksanaan Rapat Umum Pemegang Saham Implementation of the Electronic General Meeting
Perusahaan Terbuka Secara Elektronik (“POJK of Shareholders of Public Companies (“POJK
16/2020”) serta Anggaran Dasar PT Daya Intiguna 16/2020”), and the Articles of Association of PT
Yasa Tbk (“Perseroan”) mengenai Rapat Umum Daya Intiguna Yasa Tbk (the ”Company”)
Pemegang Saham, bersama ini kami sampaikan regarding the General Meeting of Shareholders,
Bukti Iklan Ringkasan Risalah Rapat Umum we hereby submit the evidence on the Summary
Pemegang Saham Tahunan (“RUPST”) Perseroan of Minutes of the Company’s Annual General
pada Lampiran I. Meeting of Shareholders (“AGMS”) on the
Attachment I.
Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank you
perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation.
kasih.
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Jakarta,16 Juni 2025 / 16 June 2025,
PT Daya Intiguna Yasa Tbk
Janina Maia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan kepada Yth / Carbon copied.:
▪ Direktorat PKP Sektor Riil, OJK
▪ Direksi PT Bursa Efek Indonesia
▪ Direksi PT Kustodian Sentral Efek Indonesia
▪ Direksi PT Datindo Entrycom, Biro Administrasi Efek / Shares Registrar
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Lampiran I/ Attachment I
Bukti Iklan - Pengunggahan Ringkasan Risalah RUPST/
Evidence - Proof of Upload of the Summary of Minutes of AGMS
1. Situs web Perseroan/ The Company’s website
2. Situs web penyedia e-RUPS/ The website of electronic GMS provider
3. Situs web Bursa Efek Indonesia/ The website of Indonesia Stock Exchange
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Daya Intiguna
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Yasa Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Datindo Entrycom
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Indonesia Stock Exchange
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