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20250521_DEWA_Pengumuman RUPS_31888039_lamp2.pdf
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DH
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN (RUPST) DAN 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 — Tahunan
(“RUPST”) dan Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) (untuk
selanjutnya RUPST dan RUPSLB secara
bersama-sama disebut sebagai “Rapat”)
pada:
Hari / Senin, 30 Juni 2025
tanggal
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 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 Rapat akan
diumumkan pada situs web Perseroan
wmw.ptdh.co.id), situs web Bursa Efek
Kustodian Sentral Efek Indonesia (“KSEIP)
(www.akses.ksei.co.id), pada tanggal 5 Juni
2025.
PT Darma Henwa Tbk
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS (AGMS) AND
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 Annual General
Meeting of Shareholders (“AGMS”) and
Extraordinary General Meeting of
Shareholders (“EGMS”) (ACMS and EGMS
hereinafter collectively referred to as
“Meeting”) on:
Day / 1 Monday, June 30, 2025
date
Time 02.00 PM Western
Indonesian Time — finish
Place Financial Hall Jakarta,
Graha CIMB Niaga 279
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 Meeting
invitation will be announced on the
Companys website (www.ptdh.co.id), the
Indonesian Stock Exchange website
(www.idx.co.id), and the PT Kustodian
Sentral Efek Indonesia (“KSEI”) website
(www.akses.ksei.co.id), on June 5, 2025.
Page 2 OCR 0.935
Berdasarkan ketentuan Pasal 7 ayat (10) dan (M1) Anggaran Dasar Perseroan serta Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham atau wakil Pemegang Saham yang berhak menghadiri Rapat adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari kerja sebelum tanggal pemanggilan Rapat, yaitu hari Rabu, tanggal 4 Juni 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 Rapat 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 Rapat. Jakarta, 21 Mei 2025 PT Darma Henwa Tbk Direksi 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 who are entitled to attend the Meeting are Shareholders whose names are registered in the Company's Shareholders Register 1(one) business day prior to the date of the Meeting invitation, as of Wednesday, June 4, 2025 (recording date) until 04.00 PM Western Indonesian Time.. Shareholders who 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 Meeting agenda if they meet the reguirements set out in Article 10 paragraph (2) of the Company's Articles of Association and Article 16 of POJK 15/2020, and are received by the Companys Board of Directors no laterthan 7 (seven) days before the date of the Meeting invitation. Jakarta, May 21, 2025 PT Darma Henwa Tbk Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
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Financial Services Authority
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unresolved
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PT Kustodian Sentral Efek Indonesia
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