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No Surat 0001/DGWG-CORSEC/IX/2026
Nama Perusahaan PT Delta Giri Wacana Tbk
Kode Emiten DGWG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0006/DGWG-CORSEC/VIII/2026 , Tanggal 20 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 September 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ibis Sunter, Meeting Room Crystal 1-3
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Telepon : (021) 6520 222, Fax : , www.dgw.co.id
Nama Pengirim Denny Loryta Davinci
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2026 13:18
Page 2
Lampiran 1. 3a. Surat Pengantar Pemanggilan RUPSLB 2026.pdf
2. 3. Finalized_Pemanggilan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Delta Giri Wacana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Delta Giri Wacana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0001/DGWG-CORSEC/IX/2026
Issuer Name PT Delta Giri Wacana Tbk
Issuer Code DGWG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0006/DGWG-CORSEC/VIII/2026 , dated 20 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 28 September 2026 Time : 09:30
Venue information of the General Meeting of Shareholders : Hotel Ibis Sunter, Meeting Room Crystal 1-3
Recording date of Shareholders which are entitled to : 03 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Delta Giri Wacana Tbk
Denny Loryta Davinci
Corporate Secretary
PT Delta Giri Wacana Tbk
Gedung DGW Group
Phone : (021) 6520 222, Fax : , www.dgw.co.id
Sender Name Denny Loryta Davinci
Function Corporate Secretary
Date and Time 04-09-2026 13:18
Page 4
Attachment 1. 3a. Surat Pengantar Pemanggilan RUPSLB 2026.pdf
2. 3. Finalized_Pemanggilan RUPSLB 2026.pdf
This is an official document of PT Delta Giri Wacana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Delta Giri Wacana Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Denny Loryta Davinci
· Corporate Secretary
p.1 ×2
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