Announcements

2021
Announcement On The Schedule and Procedures Of The Distribution Of Cash Dividens Declared During The August 24, 2021 Annual General Shareholders Meeting Of PT Delta Djakarta Tbk ("Company") Download
Minutes of Annual General Meeting Of Shareholders (24082021) Download
Minutes of Extraordinary General Meeting of Shareholder Download
Procedural Rules of The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT Delta Djakarta Tbk ("Company") August 24, 2021 Download
Public Expose Material Download
Notification on Changes of the Venue of the Public Expose of PT Delta Djakarta Tbk ("Company") Download
Notification On Changes of The Venue of The Annual General Meeting of Shareholders and Extraordinary General of Shareholders of PT Delta Djakarta Tbk ("Company") Download
Invitation For The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT Delta Djakarta Tbk (the "Company") Download
Profil Of Mr. Samuel Nitisaputra, ST Download
Profil Of Mr. DR. Roy Tumpal Pakpahan, SH MSi Download
The Authorizer Proxy appointed by Company Download
Proxy Form -The Authorizer Proxy Download
Proxy Form For Legal Entity Shareholder Download
The Authorizer Proxy appointed by Company Download
Proxy Form -The Authorizer Proxy Download
Proxy Form For Legal Entity Shareholder Download
Announcement Of The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Delta Djakarta Tbk ("the Company") (August 24, 2021) Download
Announcement AGM and EGM Postponed Download
Invitation For The Annual General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders Of PT. Delta Djakarta Tbk (the "Company") Download
Announcement Of The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders Of PT. Delta Djakarta Tbk (the "Company") Download
Annual Report 2020 Download
2020
- Summary of Minutes of AGMS 2020 Download
- Invitation for The Annual General Meeting of Shareholders of PT. Delta Djakarta Tbk Download
- Procedural Rules Of The Annual General Meeting Of Shareholders of PT Delta Djakarta Tbk ("Company") Download
- Conventional Proxy Download
- Candidat for Independent Commissioner - Mr Dr. Roy Pakpahan, SH. MSi Download
- Register and Login as Shareholder Download
- Operations for Shareholder Download
- Procedure and Schedule of Dividen 2020 Download
- Result of Public Expose Download
- Material of Public Expose Download
- AGM Announcement on 26 August 2020 Download
- Notification of AGM Postponed Download
- AGM Announcement Download
2019
- AGM Call Advertisements Download
- AGM Announcement Advertisements Download
- Announcement Letter of AGM Call Advertisements Download
- Procedure and Distribution of Dividendss Download
- General Meeting of Shareholders Download
- Results of public expose year 2019
(Not available in English)
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