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20250324_PDES_Pengumuman RUPS_31870684_lamp1.pdf
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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT DESTINASI TIRTA NUSANTARA TBK (“Perseroan”)
No: 356/PDES/CSE/III/2025
Dengan ini kami umumkan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Biasa
(RUPSLB); (RUPST dan RUPSLB selanjutnya disebut Rapat) yang akan dilaksanakan pada hari Rabu,
tanggal 30 April 2025.
Sesuai dengan ketentuan Pasal 28 Anggaran Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (selanjutnya disebut “POJK RUPS”), Pemanggilan Rapat yang memuat
mata acara Rapat akan diumumkan paling sedikit melalui situs web PT Kustodian Sentral Efek
Indonesia (selanjutnya disebut “KSEI”), situs web PT Bursa Efek Indonesia, dan situs web Perseroan
pada hari Selasa, tanggal 8 April 2025.
Yang berhak menghadiri atau diwakili dalam Rapat tersebut adalah Para Pemegang Saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 7 April 2025
pukul 16:00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
sebagaimana diatur dalam Pasal 17 ayat 5 Anggaran Dasar Perseroan dan harus sudah diterima oleh
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal 8 April 2025.
Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka
kami menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat
melalui Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau memberikan
kuasa melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa secara
konvensional kepada perwakilan independen yang akan ditunjuk oleh Perseroan.
Sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan
Rapat, fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu pada
hari Selasa, tanggal 29 April 2025.
Jakarta, 24 Maret 2025
Direksi Perseroan
PT. DESTINASI TIRTA NUSANTARA Tbk.
Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586
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ANNOUNCEMENT
TO THE SHAREHOLDERS
PT DESTINASI TIRTA NUSANTARA TBK (“Company”)
No: 356/PDES/CSE/III/2025
We hereby announce to the Shareholders that the Company will hold the Annual General Meeting of
Shareholders (AGM) and the Extraordinary General Meeting of Shareholders (EGM); (hereinafter
collectively referred to as the "Meetings") on Wednesday, April 30 2025.
In accordance with the provisions of Article 28 of the Company's Articles of Association and Article 52
of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred to as
“POJK GMS”), the Meeting Invitation containing the agenda of the Meetings will be announced at least
on the website of PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”), the website
of the Indonesia Stock Exchange, and the Company's website on Tuesday, April 8, 2025.
Those entitled to attend or be represented at the Meetings are the Shareholders of the Company
whose names are recorded in the Register of Shareholders of the Company on Monday, April 7, 2025,
at 4:00 PM WIB.
Any proposals from Shareholders will be included in the agenda of the Meetings if they meet the
requirements stipulated in Article 17 paragraph 5 of the Company's Articles of Association and must
be received by the Company no later than 7 (seven) calendar days before April 8, 2025.
Referring to Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 of POJK No.
16/POJK.04/2020 regarding the Implementation of General Meetings of Shareholders of Public
Companies Electronically, we urge Shareholders to attend and cast their votes at the Meetings
through the KSEI Electronic General Meeting System (hereinafter referred to as eASY.KSEI) or to grant
power of attorney via the eASY.KSEI facility provided by KSEI or to grant conventional power of
attorney to an independent representative appointed by the Company.
As an electronic proxy (e-Proxy) mechanism in the process of holding the Meetings, the e-Proxy facility
will be available for Shareholders entitled to attend the Meetings from the date of the Meeting
Invitation until 1 (one) business day before the date of the Meetings, which is on Tuesday, April 29,
2025.
Jakarta, March 24, 2025
Board of Directors of the Company
PT. DESTINASI TIRTA NUSANTARA Tbk.
Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586
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Financial Services Authority
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Indonesia Stock Exchange
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