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PT Delta Giri Wacana Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN, LUAR BIASA DAN INDEPENDEN
ANNOUNCEMENT OF THE ANNUAL, EXTRAORDINARY AND INDEPENDENT
GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Pemegang Saham PT Delta Giri Wacana PT Delta Giri Wacana Tbk (the “Company”) hereby announces to the
Tbk (“Perseroan”), bahwa Perseroan bermaksud untuk menyelenggarakan Shareholders that the Company intends to convene the Annual, Extraordinary
Rapat Umum Pemegang Saham Tahunan, Luar Biasa dan Independen and Independent General Meeting of Shareholders (The “Meeting”) on
(selanjutnya disebut “Rapat”) pada hari Senin, tanggal 23 Juni 2025. Wednesday, June 23, 2025.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 In accordance with Article 52 of Financial Services Authority Regulation No.
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on the Plan and Implementation of the General Meeting of
Perusahaan Terbuka ("POJK 15/2020") dan Pasal 21 ayat (5) Anggaran Dasar Shareholders for Public Company ("POJK 15/2020") and Article 21 paragraph (5)
Perseroan, Pemanggilan Rapat akan dilakukan melalui situs web of the Company’s Articles of Association, the Meeting invitation will be
PT Kustodian Sentral Efek Indonesia (melalui aplikasi eASY.KSEI), situs web PT announced on PT Kustodian Sentral Efek Indonesia’s website (via eASY.KSEI
Bursa Efek Indonesia dan situs web Perseroan dalam Bahasa Indonesia dan application), Indonesia Stock Exchange’s website and the Company's website, in
Bahasa Inggris paling lambat pada hari Rabu, tanggal 28 Mei 2025. both Indonesian and English no later than Wednesday, May 28, 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat The Shareholders who are entitled to attend the Meeting are those whose names
dalam Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 27 Mei 2025 are registered in the Company’s Shareholder Register on Tuesday, May 27,2025
sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub until at 16.00 Western Indonesian Time, and the Shareholders of the Company’s
rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan shares in the sub-securities account at PT Kustodian Sentral Efek Indonesia (KSEI)
perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Selasa, tanggal at the closing of the Company’s stock trading on the Indonesia Stock Exchange
27 Mei 2025. on Tuesday, May 27,2025 until at 16.00 Western Indonesian Time.
Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 21 ayat (8) Anggaran Dasar Pursuant to the Article 16 of POJK 15/2020, and Article 21 paragraph (8) Article
Perseroan, usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam of Association of the Company, any proposal raised by the Shareholders will be
acara Rapat apabila memenuhi syarat-syarat sebagai berikut: accommodated in the Meeting’s agenda should it meets the requirements set
forth :
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
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PT Delta Giri Wacana Tbk
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) Pemegang 1. Submitted in writing to the Board of Directors of the Company by 1 (one)
Saham atau lebih yang mewakili paling sedikit 1/20 (satu per dua puluh) Shareholder or more who represent at least 1/20 (one-twentieth) or more of
bagian atau lebih dari jumlah seluruh saham dengan hak suara. all shares with voting rights.
2. Usul tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 2. The proposed meeting agenda has been received by the Board of Directors of
(tujuh) hari sebelum tanggal pemanggilan Rapat. the Company no later than 7 (seven) days prior to the date of the summon of
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) the Meeting.
mempertimbangkan kepentingan Perseroan; (c) merupakan mata acara 3. The proposed meeting agenda shall (a) be done in good faith; (b) consider
yang membutuhkan keputusan Rapat; (d) menyertakan alasan dan bahan the interest of the limited company; (c) is a meeting agenda that requiring
usulan mata acara Rapat; dan (e) tidak bertentangan dengan peraturan the meeting decision; (d) be accompanied by the reasons and documents
perundang-undangan yang berlaku. related to the proposed agenda; and (e) not againts the prevailing rules and
regulations.
Dengan memperhatikan ketentuan Pasal 8 Peraturan Otoritas Jasa Keuangan With due observance to Article 8 of the Financial Services Authority Regulation
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Number 16/POJK.04/2020 on the Implementation of Electronic General Meeting
Perusahaan Terbuka secara Elektronik, Rapat juga akan diselenggarakan secara of Shareholders, the Meeting will also be held electronically.
elektronik.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam The Company strongly suggests that the Shareholders participate in the Meeting
Rapat dengan menghadiri dan memberikan suaranya dalam Rapat secara by attending and casting their vote electronically through eASY.KSEI application
elektronik melalui aplikasi eASY.KSEI yang akan tersedia sejak tanggal which shall be available from the Convocation Date until 1 (one) working day
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat before the date of the Meeting by 12:00 p.m. Western Indonesian Time.
pukul 12.00 WIB.
Jakarta, 9 Mei 2025
Jakarta, May 9, 2025
PT Delta Giri Wacana Tbk
Direksi
The Board of Directors
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
Names mentioned 7 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 Kustodian Sentral Efek Indonesia
p.1 ×6
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PT Kustodian Sentral Efek Indonesia’s
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Indonesia Stock Exchange
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-23',
'meeting_type': 'EGM',
'record_date': '2025-05-27'}