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20231106_DEWA_Penambahan Modal Tanpa HMETD_31505439.pdf
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Nomor Surat S-078A/PTDH/SEK/XI/2023
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham
Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:
Konversi Hutang Menjadi Saham
Tanggal Pengumuman Rapat Umum Pemegang Saham 03 November 2023
Tanggal Keterbukaan Informasi 03 November 2023
Alasan dan Tujuan Memperbaiki Posisi keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan Pelunasan Utang dan Konversi Utang
HMETD Menjadi Saham
Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
45,529998779296875 %
saham
Keterangan tentang rincian struktur modal saham
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
Goldwave 3.815.217.0 100 381.521.700 17,46% 3.815.217.0 100 381.521.700 9,51%
Capital 00 .000 00 .000
Limited
Zurich Assets 2.513.178.3 100 251.317.839 11,5% 2.513.178.3 100 251.317.839 6,26%
International 90 .000 90 .000
Ltd
PT Madhani % 11.089.615. 50 554.480.776 27,64%
Talatah 520 .000
Nusantara
PT Andhesti % 7.178.500.0 50 358.925.000 17,89%
Tungkas 00 .000
Pratama
Masyarakat* 15.525.338. 100 1.552.533.8 71,04% 15.525.338. 100 1.552.533.8 38,7%
402 40.200 402 40.200
Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
76.292.532.416 50 3.814.626.620.800
Page 2
Keterangan mengenai kreditur
Nama Afiliasi Keterangan
PT Madhani Talatah Tidak 0
Perubahan Pengendali Tidak 0
Informasi Lain
Keterangan mengenai kreditur: 1. PT Madhani Talatah Nusantara (Tidak Terafiliasi) 2. PT Andhesti Tungkas Pratama
(Tidak Terafiliasi) Modal Dasar Perusahaan: Seri A (Nominal Rp 100): Jumlah saham: 21.853.733.792 Nilai Nominal:
2.185.373.379.200 Seri B (Nominal Rp 50): Jumlah Saham: 76.292.532.416 Nilai Nominal (Rp): 3.814.626.620.800
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 06-11-2023 11:41
Lampiran 1. Surat Pengumuman RUPSLB - DEWA.pdf
2. IKPS Final Penambahan Modal Tanpa HMETD - DEWA.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.
Page 3
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Letter Number S-078A/PTDH/SEK/XI/2023
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 2
Subject Capital Increase without Preemptive Rights Debt Payment and/or Debt to
Equity Swap
We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:
Debt Payment and/or Debt to Equity Swap
Date of general shareholder meeting announcement 03 November 2023
Date of information disclosure 03 November 2023
Reason and objective Improvement of Financial Position
Debt repayment and conversion debt to
Plan of fund usage from capital Increase without Preemptive Rights
equity swap
Dilution of ownership due to the conversion of Debt to Equity swap 45,529998779296875%
Information about detail of share capital structure
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
Goldwave 3,815,217,0 100 381,521,700 17.46% 3,815,217,0 100 381,521,700 9.51%
Capital 00 ,000 00 ,000
Limited
Zurich 2,513,178,3 100 251,317,839 11.5% 2,513,178,3 100 251,317,839 6.26%
Assets 90 ,000 90 ,000
International
Ltd
PT Madhani % 11,089,615, 50 554,480,776 27.64%
Talatah 520 ,000
Nusantara
PT Andhesti % 7,178,500,0 50 358,925,000 17.89%
Tungkas 00 ,000
Pratama
15,525,338, 100 1,552,533,8 71.04% 15,525,338, 100 1,552,533,8 38.7%
Masyarakat* 402 40,200 402 40,200
Portepel Shares
Number of Shares Par Value Total Par Value
76.292.532.416 50 3.814.626.620.800
Page 4
Information related to creditor
Name Affiliated Information
PT Madhani Talatah No 0
Change of control (if any) Tidak 0
Other Information
Information about creditors: PT Madhani Talatah Nusantara (Not Affiliated) PT Andhesti Tungkas Pratama (Not
Affiliated) Company's Authorized Capital: Series A (Nominal Rp 100): Number of shares: 21,853,733,792 Nominal Value:
Rp 2,185,373,379,200 Series B (Nominal Rp 50): Number of shares: 76,292,532,416 Nominal Value (Rp): Rp
3,814,626,620,800
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 06-11-2023 11:41
Attachment 1. Surat Pengumuman RUPSLB - DEWA.pdf
2. IKPS Final Penambahan Modal Tanpa HMETD - DEWA.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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