20240308_DOID_Pengumuman RUPS_31595777_lamp1.pdf

                                       PENGUMUMAN
                                      ANNOUNCEMENT
                          RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                      EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                                      PT DELTA DUNIA MAKMUR TBK

Direksi PT Delta Dunia Makmur Tbk (“Perseroan”)            The Board of Directors of PT Delta Dunia Makmur Tbk
dengan ini memberitahukan kepada para pemegang             (the “Company”) hereby notifies the shareholders of the
saham     Perseroan     bahwa     Perseroan      akan      Company that the Company will convene an
menyelenggarakan Rapat Umum Pemegang Saham                 Extraordinary General Meeting of Shareholders (the
Luar Biasa (“Rapat”) pada hari Kamis, tanggal 18 April     “Meeting”) on Thursday, April 18th, 2024.
2024.

Sesuai ketentuan pasal 20 ayat (5.a) dan (10) Anggaran     Pursuant to article 20 paragraph (5.a) and (10) of the
Dasar Perseroan dan pasal 52 ayat (1) Peraturan            Company’s Articles of Association and article 52
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang         paragraph (1) of Financial Services Authority (Otoritas
Rencana dan Penyelenggaraan Rapat Umum Pemegang            Jasa    Keuangan       or    “OJK”)    Regulation   No.
Saham Perusahaan Terbuka (“POJK 15/2020”),                 15/POJK.04/2020 on Planning and Holding of General
Pemanggilan Rapat akan diumumkan pada hari Rabu,           Meeting of Shareholders of Public Companies (“POJK
tanggal 27 Maret 2024 melalui situs web penyedia e-        15/2020”), Invitation of the Meeting shall be announced
RUPS, situs web PT Bursa Efek Indonesia dan situs web      on Wednesday, March 27th, 2024 through a website of
Perseroan    (www.deltadunia.com)      dalam    bahasa     e-RUPS provider, Indonesia Stock Exchange website,
Indonesia dan bahasa Inggris.                              and the Company’s website (www.deltadunia.com) both
                                                           in Indonesian and English.

Berdasarkan ketentuan pasal 20 ayat (5.c) Anggaran         Pursuant to article 20 paragraph (5.c) of the Company’s
Dasar Perseroan dan pasal 23 ayat (2) POJK 15/2020,        Articles of Association and article 23 paragraph (2) of
pemegang saham yang berhak hadir atau diwakili dalam       POJK 15/2020, shareholders who are entitled to attend
Rapat adalah pemegang saham Perseroan yang                 or be represented in the Meeting are those whose names
namanya tercatat dalam Daftar Pemegang Saham               are recorded in the Shareholders Registry of the
Perseroan pada tanggal 26 Maret 2024 sampai dengan         Company on March 26th, 2024 until 4.00 pm Western
pukul 16.00 WIB.                                           Indonesian Time.

Setiap usulan mata acara Rapat dari seorang pemegang       Every proposed agenda for the Meeting from one or
saham atau lebih yang mewakili sedikitnya 1/20 dari        more shareholders representing at least 1/20 of the total
jumlah seluruh saham Perseroan dengan hak suara yang       shares of the Company with valid voting rights must be
sah, wajib dicantumkan dalam Pemanggilan Rapat jika        included in the Invitation of the Meeting if it meets the
memenuhi persyaratan dalam pasal 20 ayat (4)               requirements under article 20 paragraph (4) of the
Anggaran Dasar Perseroan dan pasal 16 POJK 15/2020.        Company’s Articles of Association and article 16 of POJK
Usulan beserta alasan dan bahan usulan mata acara          15/2020. The proposal along with the purposes and
Rapat harus telah diterima oleh Direksi Perseroan paling   materials for the proposed agenda must have been
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan          received by the Company’s Board of Directors no later
Rapat.                                                     than 7 (seven) days prior to the date of Invitation of the
                                                           Meeting.

Dengan mempertimbangkan kepatuhan terhadap                 In compliance with the applicable laws and regulations
peraturan perundang-undangan yang berlaku dan              and referring to the provisions of OJK Regulation No.
memperhatikan ketentuan di dalam Peraturan OJK No.         16/POJK.04/2020 on Implementation of Electronic
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum             General Meeting of Shareholders of Public Companies,
Pemegang Saham Perusahaan Terbuka Secara                   the Company will convene the Meeting physically with
Elektronik, Perseroan akan menyelenggarakan Rapat          limited capacity and electronically. The Company
secara fisik dengan kapasitas terbatas dan secara          encourages the shareholders to: (1) attend the Meeting
elektronik. Perseroan menghimbau kepada pemegang           and cast vote electronically through an Electronic
saham untuk: (1) menghadiri Rapat dan memberikan           General Meeting Systems facility or eASY.KSEI which is