Disclosure of Information in relation to the Plan for Capital Reduction by canceling the Company’s Shares

16 May 2024

Announcement of Annual and Extraordinary GMS 2024

Minutes of Extraordinary GMS 2024

22 Apr 2024

Rules of Order – Extraordinary GMS 2024

14 Apr 2024

Format Power of Attorney – Extraordinary GMS 2024

27 Mar 2024

eASY.KSEI User Guide for Shareholder

BOD Nomination

Invitation to Extraordinary GMS 2024

Disclosure of Information in relation to the Plan for Capital Reduction by canceling some of the Treasury Shares

Disclosures of Information in relation to the Plan for Shares Repurchase

08 Mar 2024

Announcement of Extraordinary GMS 2024

Minutes of the Extraordinary GMS 2023

16 Dec 2023

Rules of Order – Extraordinary GMS 2023

11 Dec 2023

Format of Power of Attorney for EGMS 2023

04 Dec 2023

eASY.KSEI User Guide for Shareholder

21 Nov 2023

Disclosure of Information in relation to MESOP Program.

Invitation to the Extraordinary GMS 2023

Announcement of Extraordinary GMS 2023

06 Nov 2023

The Conversion Rate for Final Cash Dividend FY2022

20 Jun 2023

Announcement of Final Cash Dividend FY2022

12 Jun 2023

Minutes of the Annual and Extraordinary GMS 2023

Disclosure of Material Transaction Concerning POJK 17/2020 (Updated)

06 Jun 2023

Rules of Order – Annual and Extraordinary GMS 2023

21 May 2023

Power of Attorney GMS 2023

19 May 2023

BOD Nomination

eASY.KSEI User Guide-For Shareholder

18 May 2023

Invitation to the Annual and Extraordinary GMS 2023

Disclosure of Material Transaction Concerning POJK 17/2020

03 May 2023

Announcement of Annual and Extraordinary GMS 2023

Notary Cover Note of Extraordinary GMS 2022

01 Jul 2022

Notary Cover Note of Annual GMS 2021

Minutes of the Annual and Extraordinary GMS 2022

Rules of Conduct – Annual & Extraordinary GMS 2022

29 Jun 2022

Nomination of BOD

23 Jun 2022

Health Declaration Form (GMS)

07 Jun 2022

Power of Attorney GMS 2022

Invitation of the Annual and Extraordinary GMS 2022

eASY.KSEI User Guide-For Shareholder

Announcement of Annual and Extraordinary GMS 2022

23 May 2022

Notary Cover Note of Extraordinary GMS 2021

09 Aug 2021

Notary Cover Note of Annual GMS 2021

Minutes of the Annual and Extraordinary GMS 2021

Rules of Conduct – Annual and Extraordinary GMS 2021

03 Aug 2021

Nomination of BOC and BOD

Power of Attorney GMS 2021

14 Jul 2021

Invitation to the Annual and Extraordinary GMS 2021

Health Declaration Form

eASY.KSEI User Guide – Power of Attorney

eASY.KSEI User Guide – Shareholder

Announcement of Annual and Extraordinary GMS 2021

29 Jun 2021

Minutes of the Second Extraordinary GMS 2020

30 Jul 2020

Amendment of Article of Association (Adjustment with KBLI 2017)

26 Jul 2020

Health Declaration Form

20 Jul 2020

Proxy Letter of Second EGMS 2020

Invitation to the Second Extraordinary GMS 2020

Minutes of the Annual and Extraordinary GMS 2020

13 Jul 2020

The Meeting Rules of GMS 2020

Disclosure for Material Transaction Concerning the Provision of Regulation No. IX.E.2

Health Declaration Form (GMS 2020)

17 Jun 2020

Proxy Letter GMS 2020

Invitation to the Annual & Extraordinary GMS 2020 (Updated)

Postponement Announcement of GMS 2020

28 Apr 2020

Postponement Announcement of GMS 2020

26 Apr 2020

Invitation to the Annual and Extraordinary GMS 2020 (Additional Information)

Invitation to the Annual and Extraordinary GMS 2020

Disclosure for Material Transaction Concerning the Provision of Regulation No. IX.E.2

Announcement of Annual and Extraordinary GMS 2020

02 Mar 2020

Invitation to the Annual GMS 2019

30 Apr 2019

Minutes of Annual GMS 2018

19 Jul 2018

Invitation to the Annual GMS 2018

Announcement of Annual GMS 2018

Annual General Meeting of Shareholders PT Delta Dunia Makmur Tbk

Rapat Umum Pemegang Saham Tahunan PT Delta Dunia Makmur Tbk.

Invitation To The Annual General Meeeting of Shareholders PT Delta Dunia Makmur TBK.

Material and Description of Meeting Agenda of The Extraordinary General Meeting of Shareholders of PT Delta Dunia Makmur TBK.

Invitation of The Extraordinary General Meeting of Shareholders of PT Delta Dunia Makmur TBK. (‘COMPANY’)