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No Surat 86/EXT-CORP/DIVA/V/2026
Nama Perusahaan PT Distribusi Voucher Nusantara Tbk
Kode Emiten DIVA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : 80/EXT-CORP/DIVA/V/2026 tanggal 12 Mei 2026 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 72/EXT-CORP/DIVA/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Mangkuluhur City Lantai 18, Jalan.
diumumkan dan sesuai iklan) Gatot Subroto Kavling 1-3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
Nama Pengirim Septi Suryani
Jabatan Corporate Secretary
Tanggal dan Waktu 25-05-2026
Lampiran 1. DIVA - Perubahan Tempat RUPS DIVA 2026.pdf
Dokumen ini merupakan dokumen resmi PT Distribusi Voucher Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Distribusi Voucher Nusantara Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 86/EXT-CORP/DIVA/V/2026
Issuer Name PT Distribusi Voucher Nusantara Tbk
Issuer Code DIVA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : 80/EXT-CORP/DIVA/V/2026 dated 12 May 2026 with the subject of
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.72/EXT-CORP/DIVA/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 10:00
Location : Gedung Mangkuluhur City Lantai 18, Jalan.
Gatot Subroto Kavling 1-3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Distribusi Voucher Nusantara Tbk
Septi Suryani
Corporate Secretary
PT Distribusi Voucher Nusantara Tbk
Sender Name Septi Suryani
Function Corporate Secretary
Date and Time 25-05-2026
Attachment 1. DIVA - Perubahan Tempat RUPS DIVA 2026.pdf
This is an official document of PT Distribusi Voucher Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Distribusi Voucher Nusantara Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Septi Suryani
· Corporate Secretary
p.1 ×2
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