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20250319_DEWA_Pengumuman RUPS_31869854_lamp2.pdf
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Page 1 OCR 0.918
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR
BIASA (RUPSLB)
PT DARMA HENWA TBK
Dengan ini diberitahukan kepada Pemegang
Saham PT Darma Henwa Tbk (“Perseroan”)
bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Luar Biasa
(“RUPSLB”) pada:
Hari / Rabu, 30 April 2025
tanggal
Waktu 14.00 WIB — selesai
Tempat Financial Hall Jakarta, Graha
CIMB Niaga Lantai 2, Jalan
Jenderal Sudirman Kav. 58,
Jakarta Selatan
Agenda RUPSLB:
1. Persetujuan atas perubahan jenis
penanaman modal Perseroan dari
sebelumnya Perusahaan Penanaman
Modal Asing (PMA) menjadi Perusahaan
Penanaman Modal Dalam Negeri (PMDN).
2. Persetujuan atas penjaminan aset
Perseroan dengan nilai lebih dari 50Y6 dari
kekayaan bersih Perseroan kepada pihak
ketiga termasuk namun tidak terbatas
kepada perbankan.
Sesuai dengan ketentuan Pasal 10 ayat (8)
Anggaran Dasar Perseroan dan Pasal 52 ayat
(1) Peraturan Otoritas Jasa Keuangan (“OJK”)
Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka
(POJK 15/2020”), maka pemanggilan
RUPSLB akan diumumkan pada situs web
PT Darma Henwa Tbk
Prosperity Tower 39" Floor
CA
(ct, Lot. 28
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS (EGMS)
PT DARMA HENWA TBK
It is hereby notified to the Shareholders of PT
Darma Henwa Tbk ("Company") that the
Company will hold an Extraordinary General
Meeting of Shareholders (“EGMS”) on:
Day / Wednesday, April 30, 2025
date
Time 02.00 P.M. Western
Indonesian Time — finish
Place Financial Hall Jakarta, Graha
CIMB Niaga 2”8 Floor, Jalan
Jenderal Sudirman Kav. 58,
South Jakarta
EGMS Agenda:
1. Approval of the change in capital
investment type of the Company from a
Foreign Investment Company (PMA) to a
Domestic Investment Company (PMDN).
Approval of the encumbrance of the
Company's assets with a value of more
than 504 of the Company's net assets to
third parties including but not limited to
banks.
In accordance with the provisions of Article 10
paragraph (8) of the Company's Articles of
Association and Article 52 paragraph (1) of
Financial — Services Authority — (“OJK”)
Regulation Number 15/POJK.04/2020 on
Planning and Organization of the General
Meeting of Shareholders of Public Companies
(“POJK 15/2020”), the invitation of EGMS will
Page 2 OCR 0.946
N D DH Perseroan (www.ptdh.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.akses.ksei.co.id), pada tanggal 8 April 2025. Berdasarkan ketentuan Pasal 7 ayat (10) dan (11) Anggaran Dasar Perseroan serta Pasal 23 ayat (2) POJK 15/2020, pemegang saham atau wakil pemegang saham yang berhak menghadiri RUPSLB adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari kerja sebelum tanggal pemanggilan RUPSLB, yaitu hari Kamis, tanggal 27 Maret 2025 (recording date) sampai dengan pukul 16.00 WIB, atau pemilik saldo rekening efek di penitipan kolektif KSEI pada penutupan perdagangan saham pada hari Kamis, tanggal 27 Maret 2025. Pemegang Saham yang berbentuk badan hukum agar membawa salinan Surat Keputusan (SK) Pengesahan Akta Pendirian atau Persetujuan Perubahan Anggaran Dasar yang terakhir. Usulan Pemegang Saham akan dimasukkan dalam acara RUPSLB jika memenuhi persyaratan yang ditetapkan dalam Pasal 10 ayat (7) Anggaran Dasar Perseroan serta Pasal 16 POJK 15/2020, dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan RUPSLB. Jakarta, 19 Maret 2025 PT Darma Henwa Tbk Direksi be announced on the Company's website (www.ptdh.co.id), the Indonesian Stock Exchange website (www.idx.co.id), and the PT Kustodian Sentral Efek Indonesia website (www.akses.ksei.co.id), on April 8, 2025. Based on the provisions of Article 7 paragraphs (10) and (11) of the Company's Articles of Association and Article 23 paragraph (2) of POJK 15/2020, the Shareholders or their representatives who are entitled to attend the EGMS are shareholders whose names are registered in the Company's Shareholders Register 1 (one) business day prior to the date of the invitation of EGMS, as of Thursday, March 27, 2025 (recording date) until 04.00 PM Western Indonesian Time, or holders of securities account in collective custody at KSEI as of the closing of stock trading on Thursday, March 27, 2025. Shareholders in the form of legal entities must bring a copy of the Decree of Approval for the Deed of Establishment or the latest Approval for the Amendment to the Articles of Association. Shareholders' proposals will be included in the agenda of the EGMS if they meet the reguirements set out in the Article 10 paragraph (7) of the Company's Articles of Association and Article 16 of POJK 15/2020, and are received by the Company's Board of Directors no later than 7 (seven) days before the date of the invitation of EGMS. Jakarta, March 19, 2025 PT Darma Henwa Tbk Board of Directors
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