20260615_MDIY_Penyampaian Bukti Iklan_32101266_lamp1.pdf

Nomor/ Number: 040/MDIY/CS/JKT/06-2026                                   Jakarta, 15 Juni/ June 2026

Kepada Yth./ To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./ Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
            Executive Chief of the Capital Market, Derivative Financial and Carbon Trading
            Supervisory


Perihal:   Bukti Iklan Ringkasan Risalah Rapat      Re:       Evidence of Upload of the Summary
           Umum Pemegang Saham Tahunan                        of Minutes of the Company’s Annual
                                                              General Meeting of Shareholders


Dengan hormat,                                    Dear Sir,

Merujuk       kepada        Peraturan       OJK   Referring      to     the    OJK         Regulation
No. 15/POJK.04/2020 tentang Rencana dan           No. 15/POJK.04/2020 regarding the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham         Holding of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK 15/2020”), Peraturan    Public Companies (“POJK 15/2020”), OJK
OJK Nomor 14 Tahun 2025 tentang Pelaksanaan       Regulation Number 14 of 2025 regarding the
Rapat Umum Pemegang Saham, Rapat Umum             Conduct of General Meetings of Shareholders,
Pemegang Obligasi, dan Rapat Umum Pemegang        General Meetings of Bondholders, and General
Sukuk Secara Elektronik (“POJK 14/2025”), dan     Meetings of Sukuk Holders by Electronic Means
Anggaran Dasar PT Daya Intiguna Yasa Tbk          (‘‘POJK 14/2025’’), and the Articles of Association
(“Perseroan”) mengenai Rapat Umum Pemegang        of PT Daya Intiguna Yasa Tbk (”Company”)
Saham, bersama ini Perseroan menyampaikan         regarding the General Meeting of Shareholders,
bukti penyampaian Ringkasan Risalah Rapat         the Company hereby submit evidence of the
Umum Pemegang Saham Tahunan Perseroan             publication of the Summary of the Minutes of the
yang telah dipublikasikan pada tanggal 12 Juni    Company’s       Annual    General    Meeting     of
2026 sebagaimana terlampir pada Lampiran I.       Shareholders, which was published on 12 June
                                                  2026, as attached in Attachment I.

Demikian informasi ini kami sampaikan, atas       We hereby convey this information, we thank you
perhatian dan kerjasamanya, kami ucapkan terima   for your attention and cooperation.
kasih.




                                                                                                    1