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20250507_MDIY_Penyampaian Bukti Iklan_31883265_lamp1.pdf
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Nomor / Number: 033/MDIY/CS/JKT/05-2025
Perihal: Keterbukaan terkait bukti pengumuman Re: Disclosure of proof of announcement of
atas pengumuman rapat umum the announcement of the Company’s
pemegang saham tahunan (“RUPST”) annual general meeting of shareholders
Perseroan (“AGMS”)
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p. / Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon /
Executive Chief of the Capital Market, Derivative Financial and Carbon Trading Supervisory
Dengan hormat, Dear Sir,
Merujuk kepada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
(“Peraturan OJK”) No. 15/POJK.04/2020 tentang Regulation No. 15/POJK.04/2020 regarding the
Rencana dan Penyelenggaraan Rapat Umum Plan and Holding of General Meeting of
Pemegang Saham Perusahaan Terbuka (“POJK Shareholders of Public Companies (“POJK
15/2020”) dan Peraturan OJK No. 15/2020”) and Financial Services Authority
16/POJK/04/2020 tentang Pelaksanaan Rapat Regulation No. 16/POJK.04/2020 regarding the
Umum Pemegang Saham Perusahaan Terbuka Implementation of the Electronic General Meeting
Secara Elektronik (“POJK 16/2020”) serta of Shareholders of Public Companies (“POJK
Anggaran Dasar PT Daya Intiguna Yasa Tbk 16/2020”), and the Articles of Association of PT
(“Perseroan”) mengenai Rapat Umum Pemegang Daya Intiguna Yasa Tbk (the ”Company”)
Saham, bersama ini kami sampaikan Bukti Iklan regarding the General Meeting of Shareholders, we
Pengumuman RUPST Perseroan pada Lampiran I. hereby submit the evidence on the announcement
of the Company’s AGMS on the Attachment I.
Demikian informasi ini kami sampaikan, atas We hereby convey this information, we thank you
perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation.
kasih.
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Jakarta, 7 Mei 2025 / 7 May 2025,
PT Daya Intiguna Yasa Tbk
Janina Maia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan kepada Yth / Carbon copied.:
▪ Direktorat PKP Sektor Riil, OJK
▪ Direksi PT Bursa Efek Indonesia
▪ Direksi PT Kustodian Sentral Efek Indonesia
▪ Direksi PT Datindo Entrycom, Biro Administrasi Efek / Shares Registrar
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Lampiran I/ Attachment I
Bukti Iklan - Pengunggahan Pengumuman RUPST/
Evidence - Proof of Upload of the AGMS Announcement
1. Situs web Perseroan/ The Company’s website
2. Situs web penyedia e-RUPS/ The website of electronic GMS provider
3. Situs web Bursa Efek Indonesia/ The website of Indonesia Stock Exchange
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×3
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org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Datindo Entrycom
p.2
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Indonesia Stock Exchange
p.3
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