Shareholders Information General Meeting Of Shareholders Disclosure of Information Presentation Annual Report Financial Statement Quarterly Newsletter Monthly Report Analyst Coverage Press Release

General Meeting Of Shareholders

General Meeting Of Shareholders

Information to Shareholders Regarding NPR
Announcement of the EGMS
Convocation of the EGMS
Amendments and/or Additional Information to the Disclosure of Information to the Shareholders of PT Darma Henwa Tbk. Regarding the Plan for Capital Increase Without Pre-emptive Rights
Cover Note of EGMS, February 13, 2025

AGMS ANNOUNCEMENT, JUNE 20, 2024
Convocation of the AGMS
SUMMARY OF THE MINUTES OF THE AGMS
Convocation of the AGMS
SUMMARY OF THE MINUTES OF THE AGMS

Announcement of the EGMS
Information to Shareholders Regarding NPR
EGMS Announcement
Invitation of the EGMS

Notification of the AGMS Plan
Announcement of the AGMS
Invitation of the AGMS
Notary Cover Note of AGMS

Announcement of the EGMS
Disclosure of Information to Shareholders
Invitation of the EGMS
Notary Covernote of the EGMS

Announcement of the AGMS & EGMS
Information to Shareholders
Invitation of the AGMS & EGMS
Invitation of the AGMS & EGMS
Notary Covernote of the AGMS

Announcement of the AGMS & EGMS

EGMS Plan Information
Announcement of EGMS
Correction of EGMS Announcement Letter
Rectification of AGMS Announcement
Invitation for the EGMS
Power of Attorney - Individual Investor
Power of Attorney - Institutional Investor
EGMS Summary of Minutes
Notary Covernote of the EGMS

Information regarding AGMS Plan
Announcement for the AGMS
Information regarding Additional Agenda for AGMS
Invitation for the AGMS
Corporate Proxy Letter
Individual Proxy Letter for AGMS
Guidelines for Shareholder Participation in Electronic GMS
Guidelines for Proxies Participation in Electronic GMS
AGMS Rules and Regulation
Rectification of AGMS Invitation
Rectification of EGMS Invitation
Postponement of the EGMS
President Director Candidate of PT Darma Henwa Tbk
Minutes of AGMS
Notary Covernote of the AGMS
Summary of AGMS

Information Letter about EGMS Change of Plan
Announcement of the EGMS
Proxy Letter for the EGMS - Individual Investor
Proxy Letter for the EGMS - Institutional Investor
Invitation of the EGMS
Notary Covernote of the EGMS

Information to Shareholders regarding NPR
Announcement of Postponement of the EGMS

Information to Shareholders regarding NPR
Announcement of Postponement of the EGMS

Proxy Letter for the EGMS - Individual Investor
Proxy Letter for the EGMS - Institutional Investor
Announcement of Postponement of the EGMS

Information Letter about EGMS Plan for NPR
Announcement of the EGMS for NPR
Information to Shareholders regarding NPR
Proof of Advertisement of Information to Shareholders regarding NPR
Invitation of the EGMS for NPR
Proof of Advertisement of Additional Information to Shareholders regarding NPR
Announcement of Postponement of the EGMS for NPR

Information Letter about the Second AGMS and EGMS Plan
Announcement of the Second AGMS and EGMS
Invitation of the Second AGMS and EGMS
Nomination Candidates for the Members of Board of Commissioners and Board of Directors

Information Letter about AGMS and EGMS Plan
Announcement of the AGMS and EGMS
Letter about Rectification of the AGMS and EGMS Plan
Proxy Letter of the AGMS and EGMS
Notary Covernote of the AGMS
Notary Covernote of the EGMS

Announcement of the AGMS and EGMS
Invitation of the AGMS and EGMS
Proxy Letter for the AGMS and EGMS - Individual Investor
Proxy Letter for the AGMS and EGMS - Corporate Investor

Information Letter about the EGMS Plan
Announcement of the EGMS
Profile of Company's Board of Commissioners and Board of Directors Members Candidate
Invitation of the EGMS
Proxy Letter for the EGMS - Individual Investor
Proxy Letter for the EGMS - Corporate Investor

Information Letter about the Second AGMS and EGMS Proof of Advertisement
Proof of Advertisement of the Second AGMS and EGMS Invitation
Notary Covernote of the AGMS
Notary Covernote of the EGMS

Information Letter about AGMS and EGMS Plan
Announcement of the AGMS and EGMS
Profile of Company's Board of Commissioners Candidate
Invitation of the AGMS and EGMS
Proxy Letter of the AGMS and EGMS

Information Letter about AGMS and EGMS Plan
Profile of Company's President Director Candidate
Proof of Advertisement of the AGMS and EGMS Announcement
Proof of Advertisement of the AGMS and EGMS Invitation
Letter about AGMS dan EGMS Results
Announcement of the AGMS and EGMS Results

Announcement of the AGMS and EGMS
Letter about Proof of Advertisement of AGMS dan EGMS Announcement
Explanation regarding the AGMS and EGMS Agenda
Profile of Company's Director Candidate
Rectification of AGMS and EGMS Annoucement Advertisement
AGMS and EGMS Invitation
Letter about Proof of Advertisement of AGMS dan EGMS Invitation
Letter about AGMS and EGMS Results
Summary of Minutes of the AGMS
Summary of Minutes of the EGMS
Notary Covernote of the AGMS
Notary Covernote of the EGMS
Letter about Proof of Advertisement of AGMS dan EGMS Summary of Minutes
Proof of Advertisement of the AGMS and EGMS Summary of Minutes

Invitation Letter for the Second EGMS
Letter about the Result of the Second EGMS
Proof of Advertisement of the Second EGMS Results

Information Letter about AGMS and EGMS Plan
Letter about Proof of Advertisement of AGMS dan EGMS Invitation
AGMS and EGMS Invitation Proof of Advertisement
Letter about Proof of Advertisement of AGMS and EGMS Results
AGMS and EGMS Results Proof of Advertisement
Notary Covernote of the AGMS and EGMS

Information Letter about AGMS Plan
Letter about Proof of Advertisement of AGMS dan EGMS Invitation

Information Letter about AGMS Plan
Information Letter about AGMS Proof of Advertisement
AGMS Proof of Advertisement
Information Letter about AGMS Change of Plan
AGMS Invitation Proof of Advertisement

Letter of AGMS Information Advertisement
AGMS Information Advertisement
AGMS Invitation Advertisement
Letter of AGMS Results Advertisement
AGMS Results Advertisement