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No Surat 01.22/IDX-Net/CS/DGL/V/2026
Nama Perusahaan PT Dwi Guna Laksana Tbk
Kode Emiten DWGL
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 03.12/IDX-Net/CS/DGL/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 58, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Nama Pengirim Sianitawati
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Dwi Guna Laksana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dwi Guna Laksana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 01.22/IDX-Net/CS/DGL/V/2026
Issuer Name PT Dwi Guna Laksana Tbk
Issuer Code DWGL
Attchment 0
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03.12/IDX-Net/CS/DGL/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 10:00
Location : Financial Hall, Graha CIMB Niaga Jl.
Jenderal Sudirman Kav. 58, Jakarta Selatan
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Dwi Guna Laksana Tbk
Sianitawati
Corporate Secretary
PT Dwi Guna Laksana Tbk
Sender Name Sianitawati
Function Corporate Secretary
Date and Time 22-05-2026
Attachment
This is an official document of PT Dwi Guna Laksana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Dwi Guna Laksana Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sianitawati
· Corporate Secretary
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