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No Surat 008/DOID/OJK-BEI/I/2025
Nama Perusahaan Delta Dunia Makmur Tbk
Kode Emiten DOID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/DOID/OJK-BEI/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 27 Februari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav 58, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Nama Pengirim Olga Oktavia Patuwo
Jabatan Corporate Secretary
Tanggal dan Waktu 21-01-2025
Lampiran 1. 008-DOID-OJK-BEI-I-2025 - Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Delta Dunia Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Delta Dunia Makmur Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 008/DOID/OJK-BEI/I/2025
Issuer Name Delta Dunia Makmur Tbk
Issuer Code DOID
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/DOID/OJK-BEI/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 27 February 2025 Time : 14:00
Location : Financial Hall, Graha CIMB Niaga Lt. 2, Jl.
Jend. Sudirman Kav 58, Jakarta 12190
Recording date of Shareholders which are entitled to : 04 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Delta Dunia Makmur Tbk
Olga Oktavia Patuwo
Corporate Secretary
Delta Dunia Makmur Tbk
Sender Name Olga Oktavia Patuwo
Function Corporate Secretary
Date and Time 21-01-2025
Attachment 1. 008-DOID-OJK-BEI-I-2025 - Pengumuman RUPSLB.pdf
This is an official document of Delta Dunia Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Dunia Makmur Tbk is fully responsible for the information
contained within this document.
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Oktavia Patuwo
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Olga Oktavia Patuwo
· Corporate Secretary
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