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Nomor Surat 023/Corp.Sec-PTD/IV/2024
Nama Perusahaan Delta Djakarta Tbk
Kode Emiten DLTA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 16 Mei 2024
Tempat : Grand Hyatt Ballroom C
Jl. M.H. Thamrin Kav. 28-30,
RT.9/RW.5, Gondangdia
Menteng, Jakarta Pusat
Waktu : 14:00
Agenda : Laporan Tahunan tahun 2023
Hasil RUPST
Demikian untuk diketahui.
Hormat Kami,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Telepon : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Nama Pengirim Ma. Joe De Castro Perucho
Jabatan Finance Director and Corporate Secretary
Tanggal dan Waktu 26-04-2024 15:27
Lampiran 1. srt. Pemberitahuan Public Expose_0001.pdf
Dokumen ini merupakan dokumen resmi Delta Djakarta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Delta Djakarta Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 023/Corp.Sec-PTD/IV/2024
Issuer Name Delta Djakarta Tbk
Issuer Code DLTA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 16 May 2024
Place : Grand Hyatt Ballroom C
Jl. M.H. Thamrin Kav. 28-30,
RT.9/RW.5, Gondangdia
Menteng, Jakarta Pusat
Time : 14:00
Agenda : Annual Report year 2023
Resolution Agenda AGMS
Thus to be informed accordingly.
Respectfully,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Jl. Inspeksi Tarum Barat, Desa Setiadharma, Kec. Tambun Bekasi Timur
Phone : 021- 882-25-20, 880-05-11, 916-30-85 , Fax : 880-0513, 881-9423, 881-
Sender Name Ma. Joe De Castro Perucho
Function Finance Director and Corporate Secretary
Date and Time 26-04-2024 15:27
Attachment 1. srt. Pemberitahuan Public Expose_0001.pdf
This is an official document of Delta Djakarta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Delta Djakarta Tbk is fully responsible for the information
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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Corporate Secretary Delta Djakarta Tbk
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Ma. Joe De Castro Perucho
· Finance Director and Corporate Secretary
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