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Nomor Surat 96/EXT-CORP/DIVA/VI/2026
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
Situs Web Emiten 24 Juni 2026
Ringkasan Risalah RUPST dan
Penyampaian Bukti Iklan
Situs Web PT Bursa Efek Indonesia 24 Juni 2026
Ringkasan Risalah RUPST dan
Penyampaian Bukti Iklan Situs Web PT Kustodian Sentral Efek
24 Juni 2026
Ringkasan Risalah RUPST dan Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Telepon : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026 17:41
Lampiran 1. DIVA - Bukti Iklan Ringkasan Risalah RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 96/EXT-CORP/DIVA/VI/2026
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
Situs Web Emiten 24 June 2026
Ringkasan Risalah RUPST dan
Penyampaian Bukti Iklan
Situs Web PT Bursa Efek Indonesia 24 June 2026
Ringkasan Risalah RUPST dan
Penyampaian Bukti Iklan Situs Web PT Kustodian Sentral Efek
24 June 2026
Ringkasan Risalah RUPST dan Indonesia
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
AXA Tower Lt. 7, Suite 5, Kuningan City Jl Prof. Dr. Satrio Kav. 18, Setiabudi Jakarta
Phone : +6221 30480712, Fax : +6221 30480713, www.ptdvn.com
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 24-06-2026 17:41
Attachment 1. DIVA - Bukti Iklan Ringkasan Risalah RUPS 2026.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
p.1 ×2
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Septi Suryani
· Corporate Secretary
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