Announcements
| 2025 | |
| - Notification of the Public Expose of PT Delta Djakarta ("Company") | Download |
| - Public Expose Material | Download |
| - Announcement On The Schedule and Procedures of The Distribution of Cash Dividens Declared During The June 19, 2025 Annual General Meeting of Shareholders of PT Delta Djakarta Tbk ("Company") | Download |
| - Summary of AGMS Result | Download |
| - Notification of Postponement the Public Expose of PT Delta Djakarta ("Company") | Download |
| - Announcement Of The Annual General Meeting of Shareholders, PT Delta Djakarta Tbk | Download |
| - Invitation For The Annual General Meeting of Shareholders PT. Delta Djakarta, Tbk ("Company") | Download |
| - Procedural Rules of The Annual General Meeting of Shareholders | Download |
| 2024 | |
| - Announcement On The Schedule and Procedures of The Distribution of Cash Dividens Declared During The May 16, 2024 Annual General Meeting of Shareholders of PT Delta Djakarta Tbk | Download |
| - Summary of AGMS Result | Download |
| - Public Expose 2023 Annual Report | Download |
| - Notification of the Public Expose | Download |
| - Invitation For The Annual General Meeting of Shareholders PT. Delta Djakarta, Tbk ("Company") | Download |
| - Procedural Rules of The Annual General Meeting of Shareholders | Download |
| - Conventional Proxy | Download |
| - Profil Of Webster A. Gonzales | Download |
| - Profil Of Josemar Barreto Climaco | Download |
| - Profil Of Katsuhisa Nose | Download |
| - Announcement Annual General Meeting of Shareholder | Download |
| 2023 | |
| - BOC Decree-The Appointment of Audit Committee Members | Download |
| - Announcement On The Schedule and Procedures of The Distribution of Cash Dividens Declared During The May 17, 2023 Annual General Meeting of Shareholders of PT Delta Djakarta Tbk | Download |
| - Result of AGMS | Download |
| - Profil Of Mr. MA. Joe C. Perucho | Download |
| - Public Expose 2023 Material | Download |
| - Procedural Rules of The Annual General Meeting of Shareholders | Download |
| - Conventional Proxy | Download |
| - Invitation For The Annual General Meeting of Shareholders PT. Delta Djakarta, Tbk ("Company") | Download |
| - Announcement Annual General Meeting of Shareholder | Download |
| 2022 | |
| - Announcement On The Schedule and Procedures of The Distribution of Cash Dividens Declared During The June 16, 2022 Annual General Meeting of Shareholders of PT Delta Djakarta Tbk | Download |
| - Result of AGMS | Download |
| - Procedural Rules of The Annual General Meeting of Shareholders | Download |
| - Public Expose 2021 Annual Report | Download |
| - Annual Report 2021 | Download |
| - Conventional Proxy | Download |
| - Profil Of Brian Raymund R. Hernandez | Download |
| - Invitation For The Annual General Meeting of Shareholders PT. Delta Djakarta, Tbk ("Company") | Download |
| - Announcement Annual General Meeting of Shareholder | Download |
| 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) |
Download |
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