20260615_DGWG_Penyampaian Bukti Iklan_32101194_lamp1.pdf

PT Delta Giri Wacana Tbk

Nomor :0004/DGWG-CORSECI/VI/2026 Jakarta, 15 Juni 2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta Pusat, 10710

Perihal : Bukti Penyampaian Ringkasan
Risalah Rapat Umum Pemegang
Saham Tahunan untuk Tahun Buku
2025 PT Delta Giri Wacana Tbk
(“Perseroan”)

Dengan hormat,

Guna memenuhi ketentuan Peraturan Otoritas
Jasa Keuangan Republik Indonesia ("POJK") No.
15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, serta sehubungan
dengan rencana Rapat Umum Pemegang Saham
Tahunan Perseroan (RUPST) tanggal 11 Juni
2026, maka bersama ini kami menyampaikan
bukti iklan Ringkasan Risalah RUPST PT Delta
Giri Wacana Tbk ("Perseroan") yang telah
diunggah di situs web Bursa Efek Indonesia, situs
web Kustodian Sentral Efek Indonesia
(eASY.KSEI) selaku penyedia eRUPS dan situs
web Perseroan pada tanggal 15 Juni 2026.

Atas perhatiannya kami ucapkan terima kasih.

Hormat kami, / Sincerely yours,
PT Delta Giri Wacana Tbk

PTOEITA SIRI WACANA TEx

Denny Loryta Davinci
Corporate Secretary

Re : Evidence of of the Summary of the
Minutes of the Annual General Meeting
of Shareholders forthe 2025 Fiscal Year
of PT Delta Giri Wacana Tbk (“the
Company”)

Dear Sirs,

In order to comply with the provisions of
Regulation of the Financial Services Authority of
the Republic of Indonesia (“POJK”) No.
15/POJK.04/2020 concerning the Planning and
Conduct of General Meetings of Shareholders of
Public Companies, and in connection with the
Company's Annual General Meeting of
Shareholders (AGM) scheduled for June 11, 2026,
we hereby submit proof of the advertisement for
the Summary of the Minutes of the AGM of PT
Delta Giri Wacana Tbk (“the Company”), which
was uploaded to the Indonesia Stock Exchange
website, the website of the Indonesian Central
Securities Depository (eASY.KSEI) as the eAGM
provider, and the Company's website on June 15,
2026.

Thank you for your attention.