Back to announcement
20260520_DGWG_Penyampaian Bukti Iklan_32092991_lamp1.pdf
Other Text extracted DGWGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
PT Delta Giri Wacana Tbk
Nomor : 0006/DGWG-CORSECI/V/2026 Jakarta, 20 Mei 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 Pemanggilan
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 Pemanggilan RUPST PT Delta Giri
Wacana Tbk ("Perseroan") yang telah diunggah
di situs web Bursa Efek Indonesia, situs web
Kustodian Sentral Efek Indonesia (cASY.KSEI)
selaku penyedia eRUPS dan situs web Perseroan
pada tanggal 20 Mei 2026.
Atas perhatiannya kami ucapkan terima kasih.
Hormat kami, / Sincerely yours,
PT Delta Giri Wacana Tbk
—D PT DELTA GIRI WACANA TBK
Denny Loryta Davinci
Corporate Secretary
Re : Evidence of Submission of the
Convocation of the Annual General
Meeting of Shareholders for the 2025
Fiscal Year of PT Delta Giri Wacana Tbk
(“the Company”)
Dear Sirs,
Pursuant 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 (AGMS)
scheduled for June 11, 2026, we hereby submit
proof of the advertisement for the AGMS 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 electronic
GMS provider, and the Company's website on
May 20, 2026.
Thank you for your attention.
Page 2 OCR 0.920
“DGW) PT Delta Giri Wacana Tbk LAMPIRAN BUKTI PENYAMPAIAN PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN UNTUK TAHUN BUKU 2025 PT DELTA GIRI WACANA TBK (PERSEROAN) MELALUI SITUS WEB BURSA EFEK INDONESIA (IDX) DAN SITUS WEB PERSEROAN 1. Situs Web Bursa Efek Indonesia Link: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP 1202605/173d772144 43ae2c1e48.pdf 20 Mei 2026 13:41:59 Pemanggilan Rapat Umum Pemegang Saham Tahunan (DGWG | g@ 20260519 DGWG Pemanggilan RUPS 32092274 lamp2.pdf e@ 20260519 DGWG Pemanggilan RUPS 32092274 lamp1 pdf 2. Situs Web Perseroan Link: https://www.dgw.co.id/informasi-pemegang-saham Pemanggilan Rapat Umum Pemegang Saham Tahunan untuk Tahun Buku 2025 20 Mei 2026
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
person
Denny Loryta Davinci
· Corporate Secretary
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.