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No Surat S-021/PTDH/SEK/V/2024
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S-018/PTDH/SEK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall Jakarta, Graha CIMB Niaga
diumumkan dan sesuai iklan) Lantai 2, Jalan Jenderal Sudirman Kav. 58,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Nama Pengirim Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. DEWA 021 - Surat Pengantar Pengumuman RUPST.pdf
2. Pengumuman RUPST - DEWA.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No S-021/PTDH/SEK/V/2024
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S-018/PTDH/SEK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 14:00
Location : Financial Hall Jakarta, Graha CIMB Niaga
Lantai 2, Jalan Jenderal Sudirman Kav. 58,
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
Director & Corporate Secretary
Darma Henwa Tbk
Sender Name Ahmad Hilyadi
Function Director & Corporate Secretary
Date and Time 06-05-2024
Attachment 1. DEWA 021 - Surat Pengantar Pengumuman RUPST.pdf
2. Pengumuman RUPST - DEWA.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa 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
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Corporate Secretary Darma Henwa Tbk
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