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20260505_MDIY_Pengumuman RUPS_32077404_lamp1.pdf

RUPS notice Text extracted MDIY

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                                        PT Daya Intiguna Yasa Tbk
                                      (“Perseroan” / the “Company”)


               PENGUMUMAN                               ANNOUNCEMENT ON THE ANNUAL GENERAL
    RAPAT UMUM PEMEGANG SAHAM TAHUNAN                     MEETING OF SHAREHOLDERS TO THE
       KEPADA PARA PEMEGANG SAHAM                                 SHAREHOLDERS
Perseroan dengan ini memberitahukan kepada Para        The Company hereby announces to the Shareholders
Pemegang Saham Perseroan bahwa Perseroan akan          of the Company that the Company will convene the
menyelenggarakan Rapat Umum Pemegang Saham             Annual General Meeting of Shareholders (“AGMS”) in
Tahunan (“RUPST”) secara fisik dan elektronik,         both physical and electronic formats, as provided
sebagaimana      diatur   dalam    Peraturan   OJK     under OJK Regulation No. 14 of 2025 concerning the
No. 14 Tahun 2025 tentang Pelaksanaan Rapat            Electronic Implementation of the General Meeting of
Umum Pemegang Saham, Rapat Umum Pemegang               Shareholders, the General Meeting of Bondholders,
Obligasi, dan Rapat Umum Pemegang Sukuk Secara         and the General Meeting of Sukuk Holders (“POJK
Elektronik (“POJK 14/2025”), melalui sistem            14/2025”), through the electronic system provided by
elektronik yang disediakan oleh PT Kustodian Sentral   PT Kustodian Sentral Efek Indonesia (“KSEI”) as the
Efek Indonesia (“KSEI”) sebagai penyedia RUPS          provider of electronic general meeting services,
secara elektronik yaitu Electronic General Meeting     namely the Electronic General Meeting System KSEI
System KSEI (“eASY.KSEI”) pada:                        (“eASY.KSEI”), on

                 Hari, Tanggal / Day, Date: Kamis, 11 Juni 2026 / Thursday, 11 June 2026
      Waktu / Time: 13:30-16:30 Waktu Indonesia Barat / 1.30 P.M-4.30 P.M Western Indonesian Time

Dalam rangka memenuhi ketentuan Pasal 12 ayat          In order to comply with the provisions of Article 12
(21) dan (25) Anggaran Dasar Perseroan serta Pasal     paragraphs (21) and (25) of the Company’s Articles of
17     dan      Pasal     52     Peraturan     OJK     Association as well as Article 17 and Article 52 of
No. 15/POJK.04/2020 tentang Rencana dan                OJK Regulation No. 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham              Planning and Implementation of General Meetings of
Perusahaan Terbuka (“POJK 15/2020”), pemanggilan       Shareholders of Public Companies (“POJK
RUPST yang mencantumkan mata acara RUPST               15/2020”), the notice of the AGMS, which will include
akan diumumkan dalam situs web Perseroan, situs        the AGMS agenda, shall be announced on the
web Bursa Efek Indonesia (“BEI”) dan situs web KSEI    Company’s website, the Indonesia Stock Exchange
pada tanggal 20 Mei 2026.                              (“IDX”) website, and the KSEI website on 20 May
                                                       2026.

Sesuai dengan ketentuan Pasal 13 ayat (6) huruf (a)    Pursuant to the provisions of Article 13 paragraph (6)
Anggaran Dasar Perseroan serta Pasal 23 ayat (2)       letter (a) of the Company’s Articles of Association and
POJK 15/2020, Pemegang Saham yang berhak hadir         Article 23 paragraph (2) of POJK 15/2020, the
dalam RUPST adalah yang namanya tercatat dalam         Shareholders who are entitled to attend the AGMS
Daftar Pemegang Saham Perseroan pada 1 (satu)          are those whose names are listed in the Company’s
hari kerja sebelum tanggal pemanggilan RUPST yaitu     Shareholders Register on 1 (one) day prior to the
pada tanggal 19 Mei 2026 pukul 16.00 WIB dan           date of AGMS invitation, which is on 19 May 2026
pemegang saham Perseroan yang tercatat pada sub        at 4 P.M. Western Indonesian Time and the
rekening efek KSEI pada penutupan perdagangan          shareholders of the Company listed in the securities
saham di BEI tanggal 19 Mei 2026.                      sub- account of KSEI upon the closing of shares
                                                       trading in the IDX on 19 May 2026.

Pemegang Saham dapat mengusulkan mata acara            Shareholders may propose items for the AGMS
RUPST dan usulan tersebut hanya akan dimasukkan        agenda and any proposed item can only be included
ke dalam mata acara RUPST jika memenuhi                in the AGMS agenda if it fulfills the requirement under
persyaratan sesuai Pasal 12 ayat (18) Anggaran         Article 12 paragraph (18) of the Company’s Articles of
Dasar Perseroan serta memperhatikan Pasal 16           Association with due observance of Article 16 of
POJK 15/2020 sebagai berikut:                          POJK 15/2020 as follows:
1.​ usulan diajukan oleh 1 (satu) atau lebih            1.​ proposals shall be submitted by one or more
    pemegang saham yang bersama-sama mewakili               shareholders representing, jointly, at least 1/20
    1/20 (satu per dua puluh) atau lebih dari jumlah        (one-twentieth) of the total number of shares with
                                                            voting rights issued by the Company;
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     seluruh saham dengan hak suara yang
     dikeluarkan Perseroan;
2.​ usulan diajukan secara tertulis kepada Direksi      2.​ proposals shall be submitted in writing to the
    Perseroan dan telah diterima oleh Direksi paling        Board of Directors of the Company and are
    lambat 7 (tujuh) hari kalender sebelum                  received by the Board of Directors no later than 7
    Pemanggilan RUPST yaitu pada tanggal 13 Mei             (seven) calendar days prior to the notice of the
    2026; dan                                               AGMS, which is on 13 May 2026; and
3.​ usulan dilakukan dengan: (i) itikad baik;           3.​ proposals shall be: (i) made in good faith;
    (ii) mempertimbangkan kepentingan Perseroan,            (ii) consider the interests of the Company;
    (iii) merupakan mata acara yang membutuhkan             (iii) constitute agenda items requiring a resolution
    keputusan RUPS; (iv) menyertakan alasan dan             of the GMS; (iv) include the reasoning and
    bahan usulan mata acara RUPST; serta (v) tidak          supporting materials for the proposed agenda
    bertentangan          dengan          peraturan         items, and (v) not conflict with applicable laws
    perundang-undangan dan Anggaran Dasar                   and regulations and the Company’s Articles of
    Perseroan.                                              Association.

Informasi Tambahan Bagi Seluruh Pemegang                Additional Information for All Shareholders
Saham

Sesuai dengan     ketentuan   POJK    15/2020    dan    In accordance with the requirements             set   in
POJK 14/2025:                                           POJK 15/ 2020 and POJK 14/2025:

1.​ Perseroan akan menyelenggarakan RUPST               1.​ The Company will convene the AGMS in both
    secara fisik dan elektronik. Sehubungan dengan          physical and electronic formats. Due to limited
    keterbatasan kapasitas ruangan, kehadiran               room capacity, physical attendance will be
    secara fisik dibatasi paling banyak 50 (lima            limited to a maximum of 50 (fifty) participants.
    puluh) peserta. Perseroan tidak menyediakan             The Company will not provide souvenirs, food, or
    souvenir, makanan, maupun minuman. Oleh                 beverages.      Accordingly,   the   Company
    karena itu, Perseroan menganjurkan para                 encourages shareholders to attend the AGMS
    pemegang saham untuk menghadiri RUPST                   electronically.
    secara elektronik.

2.​ Perseroan mengimbau para pemegang saham             2.​ The Company encourages shareholders to grant
    untuk memberikan kuasa secara elektronik                a proxy electronically (e-Proxy) to an
    (e-Proxy) kepada perwakilan independen yang             independent representative appointed by the
    ditunjuk oleh Perseroan melalui fasilitas               Company through the eASY.KSEI facility, as the
    eASY.KSEI, sebagai mekanisme pemberian                  mechanism for granting electronic power of
    kuasa elektronik untuk menghadiri dan                   attorney to attend and cast votes at the AGMS.
    memberikan suara dalam RUPST secara
    elektronik.

3.​ Para pemegang saham juga dapat memberikan           3.​ Shareholders may also grant a physical/written
    kuasa secara fisik/tertulis kepada perwakilan           proxy to an independent representative by using
    independen dengan menggunakan formulir surat            the proxy form available for download on the
    kuasa yang dapat diunduh melalui situs web              Company’s                                  website
    Perseroan (https://corporate-id.mrdiy.com/) sejak       (https://corporate-id.mrdiy.com/) as of the date of
    tanggal pemanggilan RUPST. Dokumen asli                 the notice of the AGMS. The original
    surat kuasa fisik/tertulis beserta salinan              physical/written proxy document, together with
    dokumen pendukungnya wajib disampaikan                  copies of its supporting documents, must be
    kepada Biro Administrasi Efek Perseroan, yaitu          submitted to the Company’s Share Registrar,
    PT Datindo Entrycom, beralamat di Jl. Hayam             PT Datindo Entrycom, having its address at
    Wuruk No. 28, RT.14/RW.1, Kebon Kelapa,                 Jl. Hayam Wuruk No. 28, RT.14/RW.1, Kebon
    Gambir, Jakarta Pusat 10120, paling lambat              Kelapa, Gambir, Central Jakarta 10120, no later
    1 (satu) hari kerja sebelum tanggal RUPST, yaitu        than 1 (one) business day prior to the date of the
    pada tanggal 10 Juni 2026 pukul 16.00 WIB.              AGMS, which is on 10 June 2026 at 4 P.M.
                                                            Western Indonesian Time.

4.​ Rincian mengenai prosedur dan tata cara             4.​ Further detail on the procedure and method of
    pemberian kuasa secara elektronik dan                   electronic and conventional authorization will be
    konvensional  akan   diungkapkan  dalam                 conveyed in the AGMS invitation.
    pemanggilan RUPST.
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Seluruh pemegang saham disarankan agar membaca         All shareholders are advised to read and learn more
dan mempelajari lebih lanjut ketentuan dan tata cara   regarding the rules and procedures for attending the
untuk menghadiri RUPST dan memberikan kuasa            AGMS and grant power of attorney which will be
yang akan dijelaskan lebih lanjut dalam pemanggilan    further detailed in the invitation to the AGMS to be
RUPST yang akan diumumkan pada tanggal 20 Mei          announced on 20 May 2026.
2026.


                                        Jakarta, 5 Mei/ May 2026
                                       PT Daya Intiguna Yasa Tbk
                                       Direksi/ Board of Directors

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Published5 May 2026
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Names mentioned 27 people and organisations named in the text · linked when the evidence is strong

linked org Daya Intiguna Yasa Tbk p.1 ×5
possible org Bursa Efek Indonesia p.1
unresolved — Annual General Meeting of Shareholders (“AGMS”) in p.1
unresolved — both physical and electronic formats, as provided p.1
unresolved — Shareholders, the General Meeting of Bondholders, p.1
unresolved — General Meeting of Sukuk Holders p.1
unresolved — 14/2025”), through the electronic system provided by p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia (“KSEI”) as p.1
unresolved org provider of electronic general meeting services, p.1
unresolved — (“eASY.KSEI”), on p.1
unresolved — Regulation No. 15/POJK.04/2020 concerning p.1
unresolved — Planning and Implementation of General Meetings p.1
unresolved person AGMS agenda, shall be announced on p.1
unresolved — Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Article 23 paragraph (2) of POJK 15/2020, p.1 ×2
unresolved — are those whose names are listed in p.1
unresolved — at 4 P.M. Western Indonesian Time p.1
unresolved org shareholders of the Company listed in the securities p.1
unresolved — sub- account of KSEI upon the closing p.1
unresolved — Shareholders may propose items for the AGMS p.1
unresolved — any proposed item can only be included p.1
unresolved — Association with due observance of Article 16 p.1
unresolved — shareholders representing, jointly, at least 1/20 p.1
unresolved org PT Datindo Entrycom p.2 ×2

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