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No Surat 016/Corp.Sec-PTD/IV/2024
Nama Perusahaan Delta Djakarta Tbk
Kode Emiten DLTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/Corp.Sec-PTD/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Hyatt Hotell Ballroom C Jl. M.H.
diumumkan dan sesuai iklan) Thamrin Kav. 28-30 RT.9/RW.5 Gondangdia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Nama Pengirim Ma. Joe De Castro Perucho
Jabatan Finance Director and Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pemberitahuan RUPST_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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No 016/Corp.Sec-PTD/IV/2024
Issuer Name Delta Djakarta Tbk
Issuer Code DLTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/Corp.Sec-PTD/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 10:00
Location : Grand Hyatt Hotell Ballroom C Jl. M.H.
Thamrin Kav. 28-30 RT.9/RW.5 Gondangdia
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Delta Djakarta Tbk
Ma. Joe De Castro Perucho
Finance Director and Corporate Secretary
Delta Djakarta Tbk
Sender Name Ma. Joe De Castro Perucho
Function Finance Director and Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pemberitahuan RUPST_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
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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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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H. Thamrin
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