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20250509_DGWG_Rencana Transaksi Material Dengan Persetujuan RUPS_31885129.pdf
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Nomor Surat 0007/DGI-CORSEC/V/2025
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Penyertaan modal Perseroan kepada entitas
Nilai Transaksi Material :
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 11,88 %
b. Persentase total aset objek transaksi terhadap 49,01 %
c. Persentase Laba bersih objek transaksi dibagi 14,3 %
d. Persentase pendapatan usaha objek transaksi 60,72 %
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2024
Tanggal RUPS 23 Juni 2025
Tanggal Pengumuman RUPS 09 Mei 2025
Laporan Penilai
Nama Penilai Melissa Wangsadipura, B.Bus., M.Fin., MAPPI
Nama KJPP KJPP Stefanus Tonny Hardi & Rekan
Tanggal Penilaian 06 Mei 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT FERTILIZER INTI TECHNOLOGY Hubungan antara perusahaan, baik langsung maupun
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
09 Mei 2025 Website KSEI
09 Mei 2025 Website IDX
09 Mei 2025 Website Emiten
Demikian untuk diketahui.
Hormat Kami,
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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 21:30
Lampiran 1. (SURAT PENGANTAR KETERBUKAAN INFORMASI) - FIT.pdf
2. 2025-05-09 (KETERBUKAAN INFORMASI) - FIT.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. 0007/DGI-CORSEC/V/2025
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Provide capital investment from the Company to its
subsidiary, PT Fertilizer Inti Technology
Material Transaction Value
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 11,88 %
b. Percentage of total assets of transaction object to total 49,01 %
c. Percentage of net profit of transaction object divided by net 14,3 %
d. Percentage of transaction object's business revenue 60,72 %
AGMS Date 23 Juni 2025
GMS Announcement Date 09 Mei 2025
Appraisal Report
Assessor Name Melissa Wangsadipura, B.Bus., M.Fin., MAPPI
Name of KJPP KJPP Stefanus Tonny Hardi & Rekan
Assessment Date 06 Mei 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT FERTILIZER INTI TECHNOLOGY Hubungan antara perusahaan, baik langsung maupun
The information has been published in the following media:
Publication Date Publication Media
09 May 2025 Website KSEI
09 May 2025 Website IDX
09 May 2025 Website Emiten
Thus to be informed accordingly.
Respectfully,
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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 21:30
Attachment 1. (SURAT PENGANTAR KETERBUKAAN INFORMASI) - FIT.pdf
2. 2025-05-09 (KETERBUKAAN INFORMASI) - FIT.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Stefanus Tonny Hardi & Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Stefanus Tonny Hardi
p.1 ×2
unresolved
org
PT FERTILIZER INTI TECHNOLOGY
p.1 ×2
unresolved
—
Denny Loryta Davinci
· Corporate Secretary
p.2 ×2
unresolved
org
PT Fertilizer Inti Technology Material Transaction Value Transactions
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:51
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Melissa Wangsadipura, B.Bus., M.Fin., MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 49,01 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Stefanus Tonny Hardi & Rekan',
'letter_number': '0007/DGI-CORSEC/V/2025',
'object_text': 'terhadap 49,01 %',
'object_truncated': True,
'parties': [{'name': 'PT FERTILIZER INTI TECHNOLOGY',
'relationship': 'Hubungan antara perusahaan, baik langsung '
'maupun'}],
'pct_of_equity': '11.88',
'reference_period': '31 Desember 2024',
'requires_rups': True,
'rups_date': '2025-06-23',
'ticker': 'DGWG',
'transaction_date': None,
'valuation_date': '2025-05-06',
'value': None}