20260904_DGWG_Penyampaian Bukti Iklan_32144980_lamp1.pdf

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Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta Pusat, 10710
Perihal
: Bukti Penyampaian Pemanggilan
Re
: Evidence of Submission of the
Rapat Umum Pemegang Saham
Convocation of the Extraordinary
Luar Biasa PT Delta Giri Wacana
General Meeting of Shareholders of PT
Tbk ("Perseroan")
Delta Giri
Wacana
Tbk("the
Company")
Dengan hormat,
Dear Sirs,
Guna memenuhi ketentuan Peraturan Otoritas
Pursuant with the provisions of Regulation of the
Jasa Keuangan Republik Indonesia ("POJK") No.
Financial Services Authority of the Republic of
15/POJK.04/2020
tentang
Rencana
dan
Indonesia
("POJK") No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang
concerning the Planning and Conduct of General
Saham Perusahaan Terbuka, serta sehubungan
Meetings of Shareholders of Public Companies,
dengan rencana Rapat Umum Pemegang Saham
and in connection with the Company's
Luar Biasa (RUPSLB) tanggal 28 September 2026,
Extraordinary General Meeting of Shareholders
maka bersama ini kami menyampaikan bukti
(EGMS) scheduled for September 28th, 2026, we
iklan Pemanggilan RUPSLB PT Delta Giri Wacana
hereby submit proof of the advertisement for the
Tbk ("Perseroan") yang telah diunggah di situs
EGMS of PT Delta Giri Wacana Tbk ("the
web Bursa Efek Indonesia, situs web Kustodian
Company"), which was uploaded to the Indonesia
Sentral Efek Indonesia (eASY.KSEI) selaku
Stock Exchange website, the website of the
penyedia eRUPS dan situs web Perseroan pada
Indonesian
CentralSecurities
Depository
tanggal 04 September 2026.
(eASY.KSEI) as the electronic GMS provider, and
the Company's website on September 4th, 2026.
Atas perhatiannya kami ucapkan terima kasih.
Thank you for your attention.
Hormat kami, / Sincerely yours,
PT Delta Giri Wacana Tbk
DGW
PT DELTA GIRI WACANA TBK
Denny Loryta Davinci
Corporate Secretary
Head OThee