20240521_PDES_Pemanggilan RUPS_31641601_lamp1.pdf

Catatan:

1. Perseroan tidak mengirimkan surat undangan tersendiri kepada Para Pemegang Saham, dan Panggilan
   yang ditayangkan di BEI serta website Perseroan ini berlaku sebagai undangan resmi.
2. Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
   dalam Daftar Pemegang Saham Perseroan pada tanggal 20 Mei 2024 sampai dengan pukul 16.00 WIB.

3. Keikutsertaan Pemegang Saham dalam Rapat dilakukan dengan mekanisme sebagai berikut:

    a. hadir sendiri dalam Rapat; atau

    b. hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau

    c. memberikan kuasa secara elektronik (“E-proxy”) dan menggunakan hak suaranya melalui fasilitas
       eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia dalam tautan
       https://akses.ksei.co.id;

    d. Pemegang saham yang tidak hadir, dapat diwakili oleh kuasanya dengan membawa surat kuasa dan
       melampirkan fotocopy kartu tanda penduduk atau tanda pengenal lainnya, dengan ketentuan
       anggota Direksi, anggota Komisaris dan Karyawan Perseroan tidak diperkenankan untuk bertindak
       sebagai kuasa pemegang saham.

4. Memperhatikan Pasal 28 ayat 2 POJK 15 dan Pasal 3 Jo. Pasal 8 ayat 3 POJK No. 16/POJK.04/2020 tentang
   Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka kami
   menghimbau kepada Para Pemegang Saham untuk hadir dan memberikan suaranya dalam Rapat melalui
   Electronic General Meeting System KSEI (“selanjutnya disebut eASY.KSEI”) atau memberikan kuasa
   melalui fasilitas eASY.KSEI yang disediakan oleh KSEI atau memberikan kuasa secara konvensional kepada
   perwakilan independen yang akan ditunjuk oleh Perseroan. Fasilitas e-Proxy tersedia bagi Pemegang
   Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan paling lambat 1
   (satu) hari kerja sebelum tanggal pelaksanaan Rapat, yaitu pada hari Selasa, tanggal 11 Juni 2024.

5. Bahan-bahan yang berkenaan dengan Rapat tersedia di website Perseroan sejak tanggal Pemanggilan
   ini sampai dengan penyelenggaraan Rapat.

6. Untuk mempermudah pengaturan dan tertibnya Rapat, para pemegang saham atau kuasanya diminta
   untuk hadir 30 (tiga puluh) menit sebelum Rapat dimulai.




                                           Jakarta, 21 Mei 2024
                                             Direksi Perseroan




                                    PT. DESTINASI TIRTA NUSANTARA Tbk.
                   Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
                                Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586

                          PT DESTINASI TIRTA NUSANTARA TBK (“Company”)

                      ANNOUNCEMENT OF MINUTES SUMMARY
                ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”)
                                     AND
             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“EGMS”)
                                        No: 315/PDES/CSE/V/2024



Hereby the board of director of the company invites the shareholders to attend The Annual General
Meeting of Shareholders and The Extraordinary General Meeting of Shareholders, both are called
“Meeting”, which will be held on:

        Day, Date        : Wednesday, June 12th, 2024
        Time             : 10.00 WIB – finish
        Venue            : Panorama Building 6th Floor, Truly Care Room
                           Jl. Tomang Raya No. 63, Jakarta 11440

The Agenda for the AGMS and EGMS are:

AGMS Agenda:
  1. Approval and ratification of the Annual Report including the Supervisory Report of the Board of
      Commissioners, the Report on the Implementation of the Duties of the Board of Directors, and the
      ratification of the Company's consolidated Financial Statements ending on December 31, 2023;
  2. Determination of the plan to use the Company's Net Profit for the financial year ending on
      December 31, 2023;
  3. Appointment of a Public Accounting Firm (KAP) to audit the Company's Financial Statements for
      the 2024 financial year;
  4. Granting power of attorney to the Board of Commissioners of the Company to determine the
      salary/honorarium and/or other benefits for members of the Board of Directors and Board of
      Commissioners of the Company.

EGMS Agenda:
   1. Approval to changes the composition for the Board of Commisioners and Board of Directors of the
      Company;
   2. Approval to borrow a certain amount of funds from financial institutions, banks, and/or non-
      financial institutions and to pledge most of the Company's assets and/or to provide the Company's
      Corporate Guarantee to financial institutions, banks, and/or other non-financial institutions;
   3. Approval of adjustments regarding the aims and objectives and business activities of the company
      to the Central Statistics Agency Regulation Number 2 of 2020 (two thousand and twenty)
      concerning the Standard Classification of Indonesian Business Fields.




                                     PT. DESTINASI TIRTA NUSANTARA Tbk.
                    Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
                                 Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586

The explanation of the meeting agenda are as follows:
1. The entire agenda of the AGMS is an agenda that is routinely held by the Company. This is in
     accordance with the Company’s Articles of Association, Law No. 40 year 2007 concerning limited
     companies and OJK Regulations;
2. The 1st EGMS agenda is related to changes the composition for the board of commissioners and Board
     of Directors of the Company;
3. The 2nd EGMS agenda is related to the company’s plan to strengthen working capital;
4. The 3rd EGMS agenda is related to adjustment to Government Regulations regarding the Company’s
     business activities.

Notes:

1.   The Company does not send the invitation directly to the Shareholders and the announcement
     displayed on IDX and Company website acts as an official invitation.

2.   Shareholders who attend the meeting are shareholders whose are recorded in the Company’s Register
     of shareholders on May 20 th, 2024 at 16.00 WIB.

3. Shareholders participation in the meeting carried out by mechanism as follows:

     a. present in person at the meeting; or

     b. attend the electronically meeting by eASY.KSEI application; or

     c. granting power of attorney by electronic (“E-proxy”) dan use their voting rights by eASY.KSEI facility
        provided by PT Kustodian Sentral Efek Indonesia at https://akses.ksei.co.id;

     d. shareholders who are not present can be represented by their proxies with bringing a power of
        attorney and attaching a photocopy of their identity card or others identity card, provided that
        members of the board of directors, members of the board of commissioners and employees of
        company are not allowed to act as proxies for shareholders.

4.   Taking into account Article 28 paragraph 2 of POJK 15 and Article 3 Jo. Article 8 paragraph 3 POJK No.
     16/POJK.04/2020 concerning the Electronic General Meeting of Shareholders of Public Companies, we
     urge the Shareholders to attend and cast their votes at the Meeting through the KSEI Electronic General
     Meeting System (“hereinafter referred to as eASY.KSEI”) or to give power of attorney. through the
     eASY.KSEI facility provided by KSEI or by conventional power of attorney to an independent
     representative who will be appointed by the Company. The e-Proxy facility is available for Shareholders
     who are entitled to attend the Meeting from the date of the Invitation to the Meeting until no later than
     1 (one) working day before the date of the Meeting, which is Tuesday, June 11 th, 2024.

5. Materials related to the meeting are available on company’s website from the date of this
   announcement until the meeting is held.

6. To simplify arrangement and order the meeting, the shareholders or their proxies should be to attend
   30 (thirty) minute before meeting started.


                                            Jakarta, May 21 th, 2024
                                              Board of Directors


                                      PT. DESTINASI TIRTA NUSANTARA Tbk.
                     Panorama Building 4th FL, Jl. Tomang Raya No. 63, Jakarta 11440 INDONESIA
                                  Tel. +62 21 5695 8585 | Fax. +62 21 5695 8586