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20230731_DEWA_Laporan Informasi dan Fakta Material_31355998.pdf

Financial statement Text extracted DEWA

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 Nomor Surat                           S-057/PTDH/SEK/VII/2023

 Nama Perusahaan                       Darma Henwa Tbk

 Kode Emiten                           DEWA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Keterbukaan Informasi tentang
 Perihal
                                       Pemberitahuan Rencana Penelaahan Terbatas (Limited Review) Laporan
                                       Keuangan PT Darma Henwa Tbk yang Berakhir pada Tanggal 30 Juni 2023


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                             31 Juli 2023
 Jenis Informasi atau Fakta Material          Keterbukaan Informasi tentang Pemberitahuan Rencana
                                              Penelaahan Terbatas (Limited Review) Laporan Keuangan PT
                                              Darma Henwa Tbk yang Berakhir pada Tanggal 30 Juni 2023

 Uraian Informasi atau Fakta Material          Sesuai Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.
                                               04/2022 tentang Penyampaian Laporan Keuangan Berkala
                                               Emiten atau Perusahaan Publik dan Peraturan No. I-E
                                               Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia
                                               Nomor Kep-00015/BEI/01-2021 tentang Kewajiban
                                               Penyampaian Informasi, maka dengan ini kami sampaikan
                                               bahwa:
                                               1.       Perseroan akan melakukan Penelaahan Terbatas
                                               (Limited Review) atas Laporan Keuangan PT Darma Henwa
                                               Tbk yang berakhir pada tanggal 30 Juni 2023. Penelaahaan
                                               terbatas laporan keuangan Perseroan bertujuan untuk
                                               persiapan Laporan Keuangan Auditan yang berakhir pada
                                               tanggal 31 Desember 2023 dan tujuan lainnya.
                                               2.       Sesuai ketentuan maka Laporan Keuangan tersebut
                                               akan kami sampaikan selambat-lambatnya tanggal 31 Agustus
                                               2023.

 Dampak kejadian, informasi atau fakta        Sesuai ketentuan maka Laporan Keuangan tersebut akan
 material tersebut terhadap kegiatan          kami sampaikan selambat-lambatnya tanggal 31 Agustus 2023
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Darma Henwa Tbk




 Ahmad Hilyadi
Page 2
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                31-07-2023 18:15

Lampiran                         1. Surat - Penelaahan Terbatas LK 30 Juni 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.
Page 3
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 Letter / Announcement No.            S-057/PTDH/SEK/VII/2023

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           1

 Subject                              Material Information or Facts Report Disclosure of Information regarding
                                      Notification of Planned Limited Review of the Financial Statements of PT
                                      Darma Henwa Tbk Ending June 30, 2023

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                                31 July 2023

                                              Disclosure of Information regarding Notification of Planned
 Type of Material Information or Facts        Limited Review of the Financial Statements of PT Darma
                                              Henwa Tbk Ending June 30, 2023
 Description of Material Information or       In accordance with the Financial Services Authority Regulation
 Facts                                        Number 14/POJK.04/2022 concerning Submission of Periodic
                                              Financial Reports of Issuers or Public Companies and
                                              Regulation No. I-E Attachment to the Decree of the Board of
                                              Directors of PT Bursa Efek Indonesia Number Kep-
                                              00015/BEI/01-2021 concerning Obligations for Submitting
                                              Information, we hereby inform you that the Company will
                                              conduct a Limited Review of the Financial Statements of PT
                                              Darma Henwa Tbk ending on 30 June 2023. The limited
                                              review of the Company's financial statements aims to prepare
                                              Audited Financial Statements ending on 31 December 2023
                                              and other purposes.
 Impact of event, material information or      In accordance with the provisions, we will submit the Financial
 facts towards Issuers or Public              Statements no later than August 31, 2023
 Company’s operational activities, legal,
 financial condition, or going concern




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,
Page 4
Phone : 021-29912350, Fax : 021-29912364 / 29912365, www.ptdh.co.id



Sender Name                        Ahmad Hilyadi

Function                           Director & Corporate Secretary

Date and Time                      31-07-2023 18:15

Attachment                         1. Surat - Penelaahan Terbatas LK 30 Juni 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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