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20230822_DEWA_Laporan Informasi dan Fakta Material_31382990.pdf
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Nomor Surat S-062/PTDH/SEK/VIII/2023
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Laporan Informasi atau Fakta Material Keterbukaan Informasi tentang PT
Perihal
Darma Henwa Tbk (Perseroan) Belum Melaksanakan Penambahan Modal
Dengan Hak Memesan Efek Terlebih Dahulu (PMHMETD) yang Telah
Memperoleh Persetujuan Rapat Umum Pemegang Saham (RUPS).
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Darma Henwa Tbk
Bidang Usaha Jasa Pertambangan
Telepon 021-29912350
Faksimili 021-29912364 / 29912365
Alamat Surat Elektronik (email) corporate.secretary@ptdh.co.id
Tanggal Kejadian 19 Agustus 2023
Jenis Informasi atau Fakta Material Keterbukaan Informasi tentang PT Darma Henwa Tbk
(Perseroan) Belum Melaksanakan Penambahan Modal
Dengan Hak Memesan Efek Terlebih Dahulu (PMHMETD)
yang Telah Memperoleh Persetujuan Rapat Umum Pemegang
Saham (RUPS).
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Uraian Informasi atau Fakta Material Sesuai Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.
04/2019 tentang Perubahan Atas Peraturan Otoritas Jasa
Keuangan Nomor 32/POJK.04/2015 tentang Penambahan
Modal Perusahaan Terbuka Dengan Memberikan Hak
Memesan Efek Terlebih Dahulu, dan Peraturan OJK Nomor
31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
Fakta Material, serta Peraturan No. 1-E Keputusan Direksi PT
Bursa Efek Jakarta tentang Kewajiban Penyampaian
Informasi, PT Darma Henwa Tbk (Perseroan) melakukan
keterbukaan informasi sebagai berikut:
Sesuai dengan hasil Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) tertanggal 19 Agustus 2022, PT Darma
Henwa Tbk telah mendapatkan persetujuan dari pemegang
saham untuk melakukan Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD) dengan
mengeluarkan saham baru dari portepel dalam jumlah
sebanyak-banyaknya 30 miliar saham seri B dengan nilai
nominal Rp 50 per saham.
Sesuai dengan Peraturan OJK Nomor 32/POJK.04/2015
Perseroan dapat melaksanakan PMHMETD dengan ketentuan
jangka waktu antara tanggal persetujuan RUPS sampai
dengan efektifnya Pernyataan Pendaftaran tidak lebih dari 12
bulan, atau sampai dengan tanggal 19 Agustus 2023.
Berdasarkan ketentuan tersebut, Perseroan menyampaikan
belum melaksanakan PMHMETD yang telah memperoleh
persetujuan RUPSLB pada tanggal 19 Agustus 2022
dikarenakan Perseroan mengkaji kembali atas opsi-opsi yang
terbaik sehubungan dengan pemenuhan kebutuhan
pendanaan Perseroan.
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Dampak kejadian, informasi atau fakta 1. Dampak Perseroan belum melaksanakan PMHMETD
material tersebut terhadap kegiatan yang telah memperoleh persetujuan RUPS terhadap kegiatan
operasional, hukum, kondisi keuangan, operasional Perseroan:
atau kelangsungan usaha Emiten atau Tidak ada dampak dari belum dilaksanakannya PMHMETD
Perusahaan Publik yang telah memperoleh persetujuan RUPS terhadap kegiatan
operasional Perseroan.
2. Dampak Perseroan belum melaksanakan PMHMETD
yang telah memperoleh persetujuan RUPS terhadap hukum:
Tidak ada dampak hukum dari belum dilaksanakannya
PMHMETD yang telah mendapatkan persetujuan RUPS
tersebut.
3. Dampak Perseroan belum melaksanakan PMHMETD
yang telah memperoleh persetujuan RUPS terhadap kondisi
keuangan Perseroan:
Perseroan bermaksud menggunakan dana dari PMHMETD
diantaranya untuk membayar hutang sehubungan dengan
kegiatan operasional Perseroan. Penambahan modal
diharapkan dapat memperbaiki kinerja keuangan yang
ditunjukkan dengan perbaikan rasio liabilitas terhadap total
ekuitas (Debt to Equity Ratio). Dengan belum dilaksanakannya
PMHMETD tersebut, Perseroan belum dapat memperbaiki
rasio liabilitas terhadap ekuitasnya.
4. Dampak Perseroan belum melaksanakan PMHMETD
yang telah memperoleh persetujuan RUPS terhadap
kelangsungan usaha Perseroan:
Tidak ada dampak terhadap kelangsungan usaha Perseroan
dari belum dilaksanakannya PMHMETD yang telah
mendapatkan persetujuan RUPS tersebut.
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 22-08-2023 18:18
Lampiran 1. KI Belum Melaksanakan PMHMETD - DEWA.pdf
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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-062/PTDH/SEK/VIII/2023
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Material Information or Facts Report Disclosure of Information regarding PT
Darma Henwa Tbk (the Company) Has Not Implemented Additional Capital
With Pre-emptive Rights (PMHMETD) That Has Obtained Approval from the
General Meeting of Shareholders (GMS).
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Darma Henwa Tbk
Business Activities Jasa Pertambangan
Telephone 021-29912350
Faximile 021-29912364 / 29912365
Email Address corporate.secretary@ptdh.co.id
Date of Event 19 August 2023
Disclosure of Information regarding PT Darma Henwa Tbk (the
Type of Material Information or Facts Company) Has Not Implemented Additional Capital With Pre-
emptive Rights (PMHMETD) That Has Obtained Approval from
the General Meeting of Shareholders (GMS).
Description of Material Information or In accordance with the Financial Services Authority Regulation
Facts Number 14/POJK.04/2019 concerning Amendments to the
Financial Services Authority Regulation Number
32/POJK.04/2015 concerning Additional Capital for Public
Companies by Providing Pre-emptive Rights, and OJK
Regulation Number 31/POJK.04 /2015 concerning Disclosure
of Material Information or Facts, as well as Regulation no. 1-E
Decision of the Board of Directors of the Jakarta Stock
Exchange regarding Obligations for Submitting Information, PT
Darma Henwa Tbk (the Company) discloses the following
information:
In accordance with the results of the Extraordinary General
Meeting of Shareholders (EGMS) dated 19 August 2022, PT
Darma Henwa Tbk has obtained approval from the
shareholders to increase Capital with Pre-emptive Rights
(PMHMETD) by issuing new shares from the portfolio in a total
of - 30 billion series B shares with a nominal value of Rp 50
per share.
In accordance with OJK Regulation Number 32/POJK.04/2015
the Company can carry out PMHMETD with the provision that
the period between the date of approval of the GMS and the
effectiveness of the Registration Statement is not more than
12 months, or until August 19, 2023.
Based on these provisions, the Company stated that it had not
implemented PMHMETD which had obtained EGMS approval
on August 19, 2022 because the Company was reviewing the
best options in relation to meeting the Company's funding
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Impact of event, material information or 1. Impact The Company has not implemented PMHMETD
facts towards Issuers or Public which has obtained GMS approval on the Company's
Company’s operational activities, legal, operational activities:
financial condition, or going concern There is no impact from the non-implementation of PMHMETD
which has obtained GMS approval on the Company's
operational activities.
2. Impact The Company has not implemented PMHMETD
which has obtained GMS approval on the law:
There is no legal impact from the non-implementation of
PMHMETD which has received approval from the GMS.
3. Impact of the Company has not implemented PMHMETD
which has obtained GMS approval on the Company's financial
condition:
The Company intends to use the funds from PMHMETD,
among others, to pay debts related to the Company's
operational activities. The additional capital is expected to
improve financial performance as indicated by an improvement
in the ratio of liabilities to total equity (Debt to Equity Ratio).
With the PMHMETD not yet implemented, the Company has
not been able to improve its liability to equity ratio.
4. Impact The Company has not implemented PMHMETD
which has obtained GMS approval on the Company's business
continuity:
There is no impact on the Company's business sustainability
from the non-implementation of PMHMETD which has
received approval from the GMS.
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 22-08-2023 18:18
Attachment 1. KI Belum Melaksanakan PMHMETD - 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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