20241230_DEWA_Pengumuman RUPS_31841897_lamp2.pdf

melakukan konversi utang
Perseroan kepada kreditur
Perseroan menjadi saham baru seri
B yang berasal dari saham portepel
Perseroan.

2. Persetujuan perubahan Pasal 4
ayat (2) Anggaran Dasar Perseroan
sehubungan dengan peningkatan
modal ditempatkan dan disetor
Perseroan dalam rangka
pelaksanaan PMTHMETD.

Sesuai dengan ketentuan Pasal 10 ayat (8)
Anggaran Dasar Perseroan dan Pasal 52
ayat (1) Peraturan Otoritas Jasa Keuangan
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 Perseroan

(www.ptdh.co.id), situs web Bursa Efek
Indonesia (www.idx.co.id), dan situs web PT
Kustodian Sentral Efek Indonesia (“KSEI”)

(https://akses.ksei.co.id) pada hari Selasa,
tanggal 14 Januari 2025.

Berdasarkan ketentuan Pasal 7 ayat (10)
dan (11) dan Pasal 10 ayat (14) 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 Senin,
tanggal 13 Januari 2025 sampai dengan
pukul 16.00 WIB, atau pemilik saldo
rekening efek di penitipan kolektif KSEI
pada penutupan perdagangan saham
pada hari Senin, tanggal 13 Januari 2025.

creditors into new series B shares
originating from the Company's
portfolio shares.

2. Approval of changes to Article 4
paragraph (2) of the Company's
Articles of Association in
connection with the increase in the
Company's issued and paid-up
capital in order to implementing
PMTHMETD.

Inaccordance with the provisions of Article
10 paragraph (8) of the Company's Articles
of Association and Article 52 paragraph (1)
of Regulation of Financial Services
Authority Number 15/POJK.04/2020 on
Planning and Organization of General
Meetings of Shareholders by Publicly-
Traded Companies (“POJK 15/2020”), the
invitation of the EGMS will be announced

on the Company's website
(www.ptdh.co.id), the Indonesia Stock

Exchange website (www.idx.co.id), and the
PT Kustodian Sentral Efek Indonesia

(“KSEI”) website (https://akses.ksei.co.id)
on Tuesday, January 14, 2025.

Inaccordance with the provisions of Article
7 paragraphs (10) and (11) and Article 10
paragraph (14) of the Company's Articles
of Association, and pursuant to Article 23
paragraph (2) of POJK 15/2020, the
shareholders or their representatives
entitled to attend the EGMS are those
whose names are recorded in the
Company Shareholders Register 1 (one)
business day prior to the date of the
invitation of EGMS, namely on Monday,
January 13, 2025 by 0400 PM Western
Indonesian Time, or holders of securities
accounts in collective custody at KSEI as
of the closing of stock trading on Monday,
January 13, 2025.

Page 20f3

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
usulan tersebut 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, 30 Desember 2024
PT Darma Henwa Tbk
Direksi

Shareholders in the form of legal entities
are reguired to 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 the proposals
meet the reguirements set forth in 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, December 30, 2024
PT Darma Henwa Tbk
Board of Directors

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