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20250509_DGWG_Rencana Transaksi Perubahan Kegiatan Usaha_31885137.pdf
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Extracted text 4
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Nomor Surat 0005/DGI-CORSEC/V/2025
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Industri Pemberantas Hama (Formulasi)
Kegiatan Usaha Baru Industri Bahan Baku Pemberantas Hama (Bahan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Tersedia
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dari studi kelayakan ini adalah untuk
2. Asumsi dan Kondisi Pembatas 1. Laporan Studi Kelayakan yang dihasilkan oleh
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan analisis yang kami lakukan dalam
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Kementerian Pertanian Republik Rakyat Cina
Tanggal RUPS 23 Juni 2025
Tanggal Pengumuman RUPS
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,
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
Page 2
Nama Pengirim Denny Loryta Davinci
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025 21:29
Lampiran 1. (SURAT PENGANTAR KETERBUKAAN INFORMASI).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.
Page 3
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Letter / Announcement No. 0005/DGI-CORSEC/V/2025
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Pesticide Industry (Formulation)
New Business Activities Industrial Pest Eradication Raw Materials
Availability of experts related to changes in business activities Available
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of this feasibility study is to provide an
2. Assumptions and Limiting Conditions The Feasibility Study Report prepared by the
3. Opinion on the feasibility of changing Business Activities Based on the analysis conducted in the feasibility
Explanation, considerations, and reasons for changing Business The Ministry of Agriculture of the Peoples Republic
AGMS Date 23 Juni 2025
GMS Announcement Date
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,
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
Page 4
Function Corporate Secretary
Date and Time 09-05-2025 21:29
Attachment 1. (SURAT PENGANTAR KETERBUKAAN INFORMASI).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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Pertanian Republik Rakyat Cina Tanggal RUPS
p.1
unresolved
person
Denny Loryta Davinci
· Corporate Secretary
p.1 ×2
unresolved
org
Ministry of Agriculture
p.3
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