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20250509_DGWG_Penyampaian Bukti Iklan_31885150.pdf

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 Nomor Surat                          0008/DGI-CORSEC/V/2025

 Nama Perusahaan                      PT Delta Giri Wacana Tbk

 Kode Emiten                          DGWG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pengumuman Rapat Umum
                                      Pemegang Saham Tahunan, Luar Biasa, dan Independen


 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pengumuman Rapat
 Umum Pemegang Saham Tahunan, Luar Biasa, dan Independen
 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak               Tanggal Penerbitan

   Pengumuman Rapat Umum
                                      Web IDX, Web KSEI, dan Web Emiten          09 Mei 2025
   Pemegang Saham Tahunan,



 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                    09-05-2025 21:55

 Lampiran                            1. Bukti Iklan Pengumuman RUPST LB dan Independen.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.
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 Letter / Announcement No.            0008/DGI-CORSEC/V/2025

 Issuer Name                          PT Delta Giri Wacana Tbk

 Issuer Code                          DGWG

 Attachment                           1

 Subject                              Advertisement Submission of Submission of Advertisement Evidence for the
                                      Announcement of the Annual, Extraordinary, and Independent General Meeting
                                      of Shareholders


The Issuer has advertised Submission of Advertisement Evidence for the Announcement of the Annual, Extraordinary,
and Independent General Meeting of Shareholders
on the following news media:


             Information                      Name of News Media                    Publication Date

   Pengumuman Rapat Umum
                                      Web IDX, Web KSEI, dan Web Emiten              09 May 2025
   Pemegang Saham Tahunan,



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                        09-05-2025 21:55

 Attachment                          1. Bukti Iklan Pengumuman RUPST LB dan Independen.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.

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Size0.01 MB
Published9 May 2025
Pages2
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Delta Giri Wacana Tbk · Nama Perusahaan p.1 ×30
unresolved person Denny Loryta Davinci · Corporate Secretary p.1 ×2

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