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20260504_DGWG_Pengumuman RUPS_32076892_lamp1.pdf
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PT Delta Giri Wacana Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNOUNCEMENT OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Pemegang PT Delta Giri Wacana Tbk (the “Company”)
Saham PT Delta Giri Wacana Tbk (“Perseroan”), hereby announces to the Shareholders that the
bahwa Perseroan bermaksud untuk Company intends to convene the Annual,
menyelenggarakan Rapat Umum Pemegang Saham Extraordinary and Independent General Meeting
Tahunan, Luar Biasa dan Independen (selanjutnya of Shareholders (The “Meeting”) on Thursday,
disebut “Rapat”) pada hari Kamis, tanggal 11 Juni June 11th, 2026.
2026.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan In accordance with Article 52 of Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang Saham the Plan and Implementation of the General
Perusahaan Terbuka ("POJK 15/2020") dan Pasal 21 Meeting of Shareholders for Public Company
ayat (5) Anggaran Dasar Perseroan, Pemanggilan ("POJK 15/2020") and Article 21 paragraph (5) of
Rapat akan dilakukan melalui situs web the Company’s Articles of Association, the
PT Kustodian Sentral Efek Indonesia (melalui aplikasi Meeting invitation will be announced on PT
eASY.KSEI), situs web PT Bursa Efek Indonesia dan Kustodian Sentral Efek Indonesia’s website (via
situs web Perseroan dalam Bahasa Indonesia dan eASY.KSEI application), Indonesia Stock
Bahasa Inggris paling lambat pada hari Rabu, tanggal Exchange’s website and the Company's website,
20 Mei 2026. in both Indonesian and English no later than
Wednesday, May 20th, 2026.
Pemegang Saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the
adalah yang namanya tercatat dalam Daftar Meeting are those whose names are registered in
Pemegang Saham Perseroan pada hari Selasa, the Company’s Shareholder Register on Tuesday,
tanggal 19 Mei 2026 sampai dengan pukul 16.00 WIB May 19th, 2026 until at 16.00 Western
dan pemilik saham Perseroan pada sub rekening Indonesian Time, and the Shareholders of the
efek PT Kustodian Sentral Efek Indonesia (KSEI) pada Company’s shares in the sub-securities account at
penutupan perdagangan saham Perseroan di Bursa PT Kustodian Sentral Efek Indonesia (KSEI) at the
Efek Indonesia. closing of the Company’s stock trading on the
Indonesia Stock Exchange.
Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 21 Pursuant to the Article 16 of POJK 15/2020, and
ayat (8) Anggaran Dasar Perseroan, usul-usul dari Article 21 paragraph (8) Article of Association of
Pemegang Saham Perseroan harus dimasukkan the Company, any proposal raised by the
dalam acara Rapat apabila memenuhi syarat-syarat Shareholders will be accommodated in the
sebagai berikut: Meeting’s agenda should it meets the
1. Diajukan secara tertulis kepada Direksi requirements set forth:
Perseroan oleh 1 (satu) Pemegang Saham atau 1. Submitted in writing to the Board of Directors
lebih yang mewakili paling sedikit 1/20 (satu per of the Company by 1 (one) Shareholder or
dua puluh) bagian atau lebih dari jumlah seluruh more who represent at least 1/20 (one-
saham dengan hak suara. twentieth) or more of all shares with voting
2. Usul tersebut telah diterima oleh Direksi rights.
Perseroan selambat-lambatnya 7 (tujuh) hari 2. The proposed meeting agenda has been
sebelum tanggal pemanggilan Rapat. received by the Board of Directors of the
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
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PT Delta Giri Wacana Tbk
3. Usul tersebut harus (a) dilakukan dengan itikad Company no later than 7 (seven) days prior to
baik; (b) mempertimbangkan kepentingan the date of the summon of the Meeting.
Perseroan; (c) merupakan mata acara yang 3. The proposed meeting agenda shall (a) be
membutuhkan keputusan Rapat; (d) done in good faith; (b) consider the interest of
menyertakan alasan dan bahan usulan mata the limited company; (c) is a meeting agenda
acara Rapat; dan (e) tidak bertentangan dengan that requiring the meeting decision; (d) be
peraturan perundang-undangan yang berlaku. accompanied by the reasons and documents
related to the proposed agenda; and (e) not
againts the prevailing rules and regulations.
Dengan memperhatikan ketentuan Pasal 8 With due observance to Article 8 of the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 on the Implementation of
Pemegang Saham Perusahaan Terbuka secara Electronic General Meeting of Shareholders, the
Elektronik, Rapat juga akan diselenggarakan secara Meeting will also be held electronically.
elektronik.
Perseroan menghimbau agar Pemegang Saham The Company strongly suggests that the
dapat berpartisipasi dalam Rapat dengan Shareholders participate in the Meeting by
menghadiri dan memberikan suaranya dalam Rapat attending and casting their vote electronically
secara elektronik melalui aplikasi eASY.KSEI yang through eASY.KSEI application which shall be
akan tersedia sejak tanggal Pemanggilan Rapat available from the Convocation Date until 1 (one)
sampai dengan 1 (satu) hari kerja sebelum tanggal working day before the date of the Meeting by
Rapat pukul 12.00 WIB. 12:00 p.m. Western Indonesian Time.
Jakarta, 5 Mei 2026
Jakarta, May 5th, 2026
PT Delta Giri Wacana Tbk
Direksi
The Board of Directors
Head Office:
Jl. Agung Karya VI Blok A Kav. No. 7
Jakarta Utara 14340, Indonesia
Telp. +62 21 6520 222
Fax. +62 21 6520 111
www.dgw.co.id
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