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20260915_DRMA_Laporan Informasi dan Fakta Material_32148491.pdf

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 Nomor Surat                           0044/DP/EXT/./CKR/CORSEC/IX/2026

 Nama Perusahaan                       PT Dharma Polimetal Tbk

 Kode Emiten                           DRMA

 Lampiran                              1
                                       Pembentukan Perusahaan Gabungan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Dharma Polimetal Tbk

 Bidang Usaha                                  Usaha manufaktur komponen kendaraan bermotor



 Telepon                                       021) 897 4637 / (021) 897 4559

 Faksimili                                     (021) 899 01656

 Alamat Surat Elektronik (email)               dp.corpsec@dp.dharmap.com


 Tanggal Kejadian                              15 September 2026
 Jenis Informasi atau Fakta Material           Pembentukan Perusahaan Gabungan



 Uraian Informasi atau Fakta Material          PT Dharma Polimetal Tbk ("Perseroan") telah menandatangani
                                               Perjanjian Kerja Sama dengan Minth Group dalam rangka
                                               pembentukan perusahaan patungan Joint Venture yang
                                               bernama PT Dharma Minth Indonesia ("DMI")

                                               DMI didirikan dengan modal dasar sebesar Rp 180000000000
                                               dimana modal yang ditempatkan dan disetor penuh sebesar
                                               Rp 45000000000 dengan nominal saham sebesar Rp
                                               1000000 per lembar Komposisi kepemilikan saham sebesar
                                               51% oleh Talentlink Development Ltd dan 49% oleh PT
                                               Dharma Polimetal Tbk

                                               Pembentukan joint venture ini merupakan bagian dari upaya
                                               Perseroan untuk mengembangkan bisnis komponen otomotif
                                               dan memperluas kapabilitas Perseroan dalam mendukung
                                               kebutuhan industri kendaraan roda empat

                                               PT Dharma Minth Indonesia akan bergerak dalam bidang
                                               manufaktur komponen otomotif untuk kendaraan roda empat
                                               dengan produk yang meliputi battery, housing body & chassis
                                               structure berbasis aluminium extrusion, serta plastic
                                               component design
Page 2
Dampak kejadian, informasi atau fakta       Dengan kepemilikan sebesar 49% pada PT Dharma Minth
material tersebut terhadap kegiatan         Indonesia, Perseroan memiliki partisipasi dalam
operasional, hukum, kondisi keuangan,       pengembangan usaha perusahaan patungan tersebut. Dari
atau kelangsungan usaha Emiten atau         sisi keuangan, pembentukan perusahaan patungan ini
Perusahaan Publik                           diperkirakan akan memberikan dampak terhadap kinerja
                                            keuangan Perseroan melalui pengakuan bagian atas laba atau
                                            rugi PT Dharma Minth Indonesia sesuai dengan porsi
                                            kepemilikan Perseroan.

                                            Pada saat keterbukaan informasi ini disampaikan,
                                            pembentukan joint venture belum memberikan dampak
                                            material terhadap kondisi keuangan dan kelangsungan usaha
                                            Perseroan.

Demikian untuk diketahui.


Hormat Kami,
PT Dharma Polimetal Tbk




Ari Indra Gautama

Corporate Secretary




PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Telepon : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.



Nama Pengirim                      Ari Indra Gautama

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  15-09-2026 11:50

Lampiran                          1. Laporan Keterbukaan Informasi DRMA 150926.pdf


  Dokumen ini merupakan dokumen resmi PT Dharma Polimetal Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Dharma Polimetal Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            0044/DP/EXT/./CKR/CORSEC/IX/2026

 Issuer Name                          PT Dharma Polimetal Tbk

 Issuer Code                          DRMA

 Attachment                           1

 Subject                              Establishment of a Joint Venture Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Dharma Polimetal Tbk

 Business Activities                          Usaha manufaktur komponen kendaraan bermotor


 Telephone                                    021) 897 4637 / (021) 897 4559

 Faximile                                     (021) 899 01656

 Email Address                                dp.corpsec@dp.dharmap.com


 Date of Event                                15 September 2026

                                              Establishment of a Joint Venture Company
 Type of Material Information or Facts

 Description of Material Information or       PT Dharma Polimetal Tbk ("the Company") has entered into a
 Facts                                        Cooperation Agreement with Minth Group for the
                                              establishment of a joint venture company PT Dharma Minth
                                              Indonesia ("DMI")

                                              DMI was established with an authorized capital of
                                              Rp180000000000 of which Rp45000000000 has been issued
                                              and fully paid up with a nominal value of Rp1000000 per share
                                              The shareholding composition consists of 51% owned by
                                              Talentlink Development Ltd and 49% owned by PT Dharma
                                              Polimetal Tbk

                                              The establishment of this joint venture is part of the Company's
                                              efforts to expand its automotive components business and
                                              enhance its capabilities in supporting the needs of the four
                                              wheel automotive industry

                                              PT Dharma Minth Indonesia will engage in the manufacturing
                                              of automotive components for four wheel vehicles with
                                              products including battery housings, body chassis structures
                                              utilizing aluminium extrusion, and plastic component design
 Impact of event, material information or     With a 49% ownership interest in PT Dharma Minth Indonesia
 facts towards Issuers or Public              the Company participates in the development of the joint
 Company’s operational activities, legal,     venture business From a financial perspective the
 financial condition, or going concern        establishment of the joint venture is expected to impact the
                                              Companys financial performance through the recognition of its
                                              share in the profit or loss of PT Dharma Minth Indonesia in
                                              accordance with the Companys ownership interest

                                              As of the date of this disclosure the establishment of the joint
                                              venture has not had a material impact on the Companys
                                              financial condition or business continuity

Thus to be informed accordingly.


Respectfully,
Page 4
PT Dharma Polimetal Tbk




Ari Indra Gautama

Corporate Secretary




PT Dharma Polimetal Tbk
Jl. Angsana Raya Blok A9 No. 8
Phone : 021) 897 4637 / (021) 897 4559, Fax : (021) 899 01656, www.dharmagroup.



Sender Name                         Ari Indra Gautama

Function                            Corporate Secretary

Date and Time                       15-09-2026 11:50

Attachment                         1. Laporan Keterbukaan Informasi DRMA 150926.pdf


   This is an official document of PT Dharma Polimetal Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Dharma Polimetal Tbk is fully responsible for the information
                                             contained within this document.

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Published15 Sep 2026
Pages4
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Dharma Polimetal Tbk · Nama Perusahaan p.1 ×48
unresolved org PT Dharma Minth Indonesia p.1 ×7
unresolved org Talentlink Development Ltd p.1 ×2
unresolved org PT Dharma Minth p.2
unresolved person Ari Indra Gautama · Corporate Secretary p.2 ×2

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