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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
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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.
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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,
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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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Dharma Minth Indonesia
p.1 ×7
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Talentlink Development Ltd
p.1 ×2
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PT Dharma Minth
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Ari Indra Gautama
· Corporate Secretary
p.2 ×2
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