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20250414_DEWA_Pemanggilan RUPS_31875482_lamp1.pdf
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— — DH Jakarta, 14 April 2025 Nomor : S-036/PTDH/SEK/IV/2025 Lampiran 1 Ralat Pemanggilan RUPSLB 3 Kepada Yth. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon —— Otoritas Jasa Keuangan (OJK) Otoritas Jasa Keuangan (OJK) — JL Lapangan Banteng Timur No. 2-4, Jakarta 10710 2 PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | ea Jl. Jend. Sudirman Kav. 52 -— 53 Jakarta 12190 — Up: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan Perihal : Ralat Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Darma Henwa Tbk. Dengan Hormat, Menindaklanjuti surat Perseroan tanggal 8 April 2025 Nomor S-033/PTDH/SEK/IV/2025 P1 mengenai pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB), berikut kami sampaikan Ralat Pemanggilan RUPSLB Perseroan. Demikian yang dapat Kami sampaikan, atas perhatian dan kerjasamanya Kami ucapkan terima kasih. — Hormat Kami, PT Darma Henwa Tbk Ton yg, Ahmad Hilyadi Director & Corporate Secretary PT Darma Henwa Tbk Prosperity Tower 39" Floor 'SCBD, District 8, Lot. 28
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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