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No Surat 44/EXT-CORP/DIVA/V/2025
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 40/EXT-CORP/DIVA/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Mangkuluhur City Lantai 19, Jalan.
diumumkan dan sesuai iklan) Gatot Subroto Kavling 1-3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. DIVA - Surat Pengantar Pengumuman RUPS 2025.pdf
2. DIVA - Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 44/EXT-CORP/DIVA/V/2025
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.40/EXT-CORP/DIVA/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 15:30
Location : Gedung Mangkuluhur City Lantai 19, Jalan.
Gatot Subroto Kavling 1-3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. DIVA - Surat Pengantar Pengumuman RUPS 2025.pdf
2. DIVA - Pengumuman RUPS 2025.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Septi Suryani
· Corporate Secretary
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