Jakarta, June 23, 2025 – PT Delta Giri Wacana Tbk (DGWG) successfully held its General Meeting of Shareholders today, comprising both the Annual General Meeting of Shareholders (AGMS) and the Extraordinary General Meeting of Shareholders (EGMS). The meetings took place at the Financial Hall, Grha CIMB Niaga, Sudirman, South Jakarta.

During the AGMS, shareholders approved DGWG’s annual report. They also ratified the allocation of a net profit amounting to IDR 52,941,117,000 as cash dividends. In addition, a portion of the profit amounting to IDR 5,000,000,000 was set aside as statutory reserves, while the remaining balance was retained to strengthen the company’s working capital.

At the EGMS, DGWG obtained shareholder approval to commence operations in the Pesticide Active Ingredient Manufacturing Industry (KBLI Code 20211), a business line previously listed in the Articles of Association but not yet pursued. Furthermore, in the second agenda item, shareholders also approved the addition of the same business activity—Pesticide Active Ingredient Manufacturing—under DGWG’s subsidiary, PT Dharma Guna Wibawa. This addition aligns with the upcoming operation of the company’s carbamate manufacturing plant.

DGWG’s strategic decisions are part of its broader effort to support national food security—a critical issue for Indonesia—highlighted by the government’s substantial budget allocation of IDR 139.4 trillion in 2025 to strengthen the sector. Amid challenges such as climate change and global commodity price fluctuations, boosting agricultural productivity through accessible and affordable agro-input products has become increasingly vital. By developing raw materials for pest control, fertilizers, and agricultural tools, DGWG indirectly contributes to securing the supply of agricultural inputs, helping to address the issue of insufficient food consumption caused by disrupted productivity and supply chain constraints.

"The dividend we distributed today is not merely a return on profit, but a reflection of our well-planned and well-executed growth strategy. We achieved significant profit growth while maintaining a strong commitment to rewarding our shareholders’ loyalty. This demonstrates our ability to grow while providing attractive returns," said DGWG President Director, David Yaory.

David Yaory further emphasized that the strategic decisions made during the EGMS would serve as a catalyst for long-term growth. "We are very grateful for the shareholders’ approval regarding the addition of our active ingredient or carbamate manufacturing business. This is a pivotal step that will exponentially boost the company's future revenue and profitability potential," he stated.

"This upstream expansion will strengthen our supply chain, reduce dependence on third parties, and open new, highly promising market opportunities," David Yaory added. "We believe that with this business expansion, DGWG will become even more resilient in the national agro-input industry and continue to create added value for all our stakeholders."

With the resolutions passed at this GMS, DGWG reaffirms its commitment to continuous innovation and to strengthening its position in the evolving agro-input industry—an industry that is increasingly in the spotlight of both government policy and global food security concerns.

This press release is also published on the following news portals:

https://www.liputan6.com/saham/read/6059415/delta-giri-wacana-siap-tebar-dividen-segini-nilainya

https://investor.id/market/401250/dgwg-tebar-dividen

https://m.antaranews.com/amp/berita/4919413/delta-giri-wacana-menebar-dividen-rp529-miliar-dari-laba-bersih-2024

https://stockwatch.id/dgwg-bagi-dividen-rups-setujui-pengembangan-usaha-baru/

https://m.kontan.co.id/news/delta-giri-wacana-dgwg-bagi-dividen-tunai-rp-5294-miliar