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No Surat 032/MDIY/CS/JKT/05-2025
Nama Perusahaan PT Daya Intiguna Yasa Tbk
Kode Emiten MDIY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 025/MDIY/CS/JKT/04-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Nama Pengirim Janina Maia
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. MDIY_Pengumuman RUPST_06052025.pdf
Dokumen ini merupakan dokumen resmi PT Daya Intiguna Yasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Daya Intiguna Yasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 032/MDIY/CS/JKT/05-2025
Issuer Name PT Daya Intiguna Yasa Tbk
Issuer Code MDIY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/MDIY/CS/JKT/04-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 13:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Daya Intiguna Yasa Tbk
Janina Maia
Head of Corporate Secretary
PT Daya Intiguna Yasa Tbk
Sender Name Janina Maia
Function Head of Corporate Secretary
Date and Time 06-05-2025
Attachment 1. MDIY_Pengumuman RUPST_06052025.pdf
This is an official document of PT Daya Intiguna Yasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Daya Intiguna Yasa Tbk is fully responsible for the information
contained within this document.
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