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20230831_DOID_Laporan Informasi dan Fakta Material_31395326_lamp1.pdf
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LN PT DELTA DUNIA MAKMUR Tbk. South Guarter Tower A, Penthouse Floor Jakarta 12430, Indonesia Delta Duni &) Jl.R. A Kartini Kav. 8, Cilandak Barat P2) @-e221 20112000 @) 46221 30452001 @ wowdataduna.com No ref: 196/DOID/OJK-BEI/VIII/2023 Jakarta, 31 Agustus 2023 Kepada Yth : OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building Gedung Bursa Lantai 1 Jln Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Direktur Penilaian Perusahaan Perihal : Laporan Informasi atau Fakta Material Subject — : Report of Material Information or Facts Dengan hormat, Merujuk kepada | Referring to: Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, OJK Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies, Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik: dan OJK Regulation No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies, and Surat Keputusan Direksi BEI No. KEP-00066/BEI/09-2022 tentang Perubahan Peraturan No. I-£ Kewajiban Penyampaian Informasi Decree of the Board of Directors of IDX No. KEP-00066/BEI/09-2022 concerning Amendment to Regulation No. I- E the Obligation of Information Submission dengan ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: hereby the Company submits a Report of Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik : PT Delta Dunia Makmur Tbk (Perseroan | The Company) Name of Issuer or Public Company Bidang Usaha | Business Fields : Jasa Pertambangan Batu Bara | Coal Mining Services Telepon | Phone :021 3043 2080 Faksimili | Fax 1021 3043 2081 Alamat surat elektronik | Email :ir@deltadunia.com: corpsec@deltadunia.com TI: Tanggal Kejadian 29 Agustus 2023 Date of Event August 29, 2023
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Delta Dunia PT DELTA DUNIA MAKMUR Tbk. South Guarter Tower A, Penthouse Floor JI. R.A Kartini Kav. 8, Cilandak Barat Jakarta 12430, Indonesia (@sex21 20152080 @) 16221 20152081 @ wu detaduniacom Jenis Informasi atau Fakta Material Type of Material Information or Facts Keterbukaan informasi terkait pengunduran diri anggota Direksi Perseroan. Disclosure of information regarding the resignation of member of the Company's Board of Directors. Uraian Informasi atau Fakta Material Description of Material Information or Facts e# Pada tanggal 29 Agustus 2023, Perseroan telah menerima surat pengunduran diri dari Bapak Sorimuda Pulungan dalam jabatannya sebagai Direktur Perseroan. e Selanjutnya untuk memenuhi ketentuan POJK 33/2014, maka keputusan atas pengunduran diri beliau akan dilaksanakan dalam Rapat Umum Pemegang Saham Perseroan terdekat. e OnAugust 29, 2023, the Company has received a resignation letter from Mr. Sorimuda Pulungan in his position as Director of the Company. e Further, to comply with the provision of POJK 33/2014, his resignation will be resolved at the nearest General Meeting of Shareholders of the Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan The impact of these material events, information or facts towards the operational activities, legal, financial condition, or going concern of the Company Tidak terdapat dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material impact towards the operational activities, legal, financial condition, or going concern of the Company. Keterangan lain-lain Other information Tidak ada None Demikian keterbukaan informasi ini disampaikan. Atas perhatiannya kami mengucapkan terima kasih. Thus, this disclosure is conveyed. Thank you for your attention. Hormat kami, PT Delta Dunia Makmur Tbk Delta Dj I, Ronald Sutardja Direktur Utama | President Director Te Tembusan Yth. : 1. Direktur Penilaian Keuangan Perusahaan Sektor Riil OJK 2. Direksi PT Bursa Efek Indonesia
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-08-31',
'changes': [],
'event_date': '2023-08-29',
'issuer_name': 'PT DELTA DUNIA MAKMUR Tbk',
'issuer_ticker': '',
'jenis': 'Keterbukaan informasi terkait pengunduran diri anggota Type of '
'Material Information or Facts Direksi Perseroan. Disclosure of '
"information regarding the resignation of member of the Company's "
'Board of Directors.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material',
'uraian': 'e#Pada tanggal 29 Agustus 2023, Perseroan telah menerima '
'Description of Material Information or surat pengunduran diri dari '
'Bapak Sorimuda Pulungan Facts dalam jabatannya sebagai Direktur '
'Perseroan. e Selanjutnya untuk memenuhi ketentuan POJK 33/2014, '
'maka keputusan atas pengunduran diri beliau akan dilaksanakan '
'dalam Rapat Umum Pemegang Saham Perseroan terdekat. e OnAugust 29, '
'2023, the Company has received a resignation letter from Mr. '
'Sorimuda Pulungan in his position as Director of the Company. e '
'Further, to comply with the provision of POJK 33/2014, his '
'resignation will be resolved at the nearest General Meeting of '
'Shareholders of the Company.'}