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20231108_DEWA_Rencana Penyampaian Laporan Keuangan_31506997.pdf

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 Nomor Surat                       S-079/PTDH/SEK/XI/2023

 Nama Perusahaan                   Darma Henwa Tbk

 Kode Emiten                       DEWA

 Lampiran                          1

 Perihal                           Rencana Penyampaian Laporan Keuangan Kuartal III 2023 yang Diaudit


Merujuk kepada Peraturan Bursa No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini disampaikan Darma
Henwa Tbk akan melakukan penyampaian Laporan Keuangan Kuartal III untuk tahun buku 2023 yang Diaudit oleh
Akuntan Publik.



Informasi Lain

Perseroan telah menyampaikan keterbukaan informasi melalui surat nomor S-075/PTDH/SEK/X/2023 tertanggal 19
Oktober 2023 perihal Keterbukaan Informasi tentang Pemberitahuan Rencana Audit Laporan Keuangan PT Darma
Henwa Tbk yang Berakhir pada Tanggal 30 September 2023.
Dalam surat tersebut, audit laporan keuangan Perseroan bertujuan untuk persiapan Laporan Keuangan Auditan yang
berakhir pada tanggal 31 Desember 2023 dan tujuan lainnya. Sesuai ketentuan maka Laporan Keuangan tersebut akan
kami sampaikan selambat-lambatnya tanggal 31 Desember 2023.

 Demikian untuk diketahui.


 Hormat Kami,
 Darma Henwa Tbk




 Ahmad Hilyadi

 Director & Corporate Secretary




 Darma Henwa Tbk
 Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
 Telepon : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id



 Nama Pengirim                     Ahmad Hilyadi

 Jabatan                           Director & Corporate Secretary
 Tanggal dan Waktu                 08-11-2023 15:58

 Lampiran                         1. Surat Rencana Audit LK 30 September 2023.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-079/PTDH/SEK/XI/2023

Issuer Name                          Darma Henwa Tbk

Issuer Code                          DEWA

Attachment                           1

Subject                              Submission Plan of Audited Third Quarter 2023 Financial Statements



According to Indonesia Stock Exchange regulation No. 1-E Concerning The Obligation of Information Submission
Darma Henwa Tbk will submit Third Quarter Financial Statement for the 2023 fiscal year, which will be Audited by
Public Accountant.



Other Information

The company has conveyed disclosure information through letter number S-075/PTDH/SEK/X/2023 dated October 19,
2023, regarding Disclosure Information about the Audit Plan of Financial Statement of PT Darma Henwa Tbk, period
September 30, 2023.
In the letter, the company's financial statement audit aim to prepare the Audited Financial Statements ending on
December 31, 2023, and other objectives. According to the regulations, we will submit the Financial Statements no later
than December 31, 2023.

Thus to be informed accordingly.


 Respectfully,
 Darma Henwa Tbk




 Ahmad Hilyadi

 Director & Corporate Secretary




 Darma Henwa Tbk
 Gedung Bakrie Tower Lantai 8, Rasuna Epicentrum Jalan HR. Rasuna Said,
 Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id



 Sender Name                         Ahmad Hilyadi

 Function                            Director & Corporate Secretary

 Date and Time                       08-11-2023 15:58

 Attachment                          1. Surat Rencana Audit LK 30 September 2023.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.

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