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Nomor Surat S-029C/PTDH/SEK/IV/2026
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : S-029A/PTDH/SEK/IV/2026 tanggal 23 April 2026 perihal Penyampaian Laporan
Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 23 April 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.ptdh.co.id pada
tanggal 23 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 23-04-2026 23:53
Lampiran 1. DEWA 029 - Pengantar AR dan SR 2025.pdf
2. 230426_AR25_DEWA-Submit.pdf
Dokumen ini merupakan dokumen resmi Darma Henwa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Darma Henwa Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. S-029C/PTDH/SEK/IV/2026
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 2
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : S-029A/PTDH/SEK/IV/2026 dated 23 April 2026 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 23 April 2026
The information referred above has been published on the Company’s website www.ptdh.co.id at 23 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 23-04-2026 23:53
Attachment 1. DEWA 029 - Pengantar AR dan SR 2025.pdf
2. 230426_AR25_DEWA-Submit.pdf
This is an official document of Darma Henwa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Darma Henwa Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.1 ×2
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