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20260803_DNRK_Laporan Informasi dan Fakta Material_32116974.pdf
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Nomor Surat S-225/DR/DIRUT/08/2026
Nama Perusahaan PT Danareksa (Persero)
Kode Emiten DNRK
Lampiran 1
Pengurangan Modal Ditempatkan dan Disetor Perseroan.
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Danareksa (Persero)
Bidang Usaha aktivitas perusahaan holding, aktivitas kantor pusat, investasi
langsung atau tidak langsung, aktivitas restrukturisasi
Telepon (021) 29555777; (021) 29555888
Faksimili (021) 25198001
Alamat Surat Elektronik (email) corporatesecretary@danareksa.com
Tanggal Kejadian 29 Juli 2026
Jenis Informasi atau Fakta Material Pengurangan Modal Ditempatkan dan Disetor Perseroan.
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Uraian Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan terkait pengurangan
Modal Ditempatkan dan Disetor Perseroan telah memperoleh
persetujuan Menteri Hukum berdasarkan Surat Keputusan
Menteri Hukum Republik Indonesia Nomor AHU-
0063531.AH.01.02.TAHUN 2026 tanggal 29 Juli 2026 tentang
Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas
PT Perusahaan Perseroan (Persero) PT Danareksa, yang
menyetujui perubahan Anggaran Dasar Perseroan
sebagaimana termuat dalam Akta Nomor 122 tanggal 23 Juni
2026 yang dibuat di hadapan Aulia Taufani, S.H., Notaris di
Jakarta.
Sehubungan dengan hal tersebut, Perseroan dengan ini
menyampaikan bahwa Modal Ditempatkan dan Disetor
Perseroan untuk porsi Pemegang Saham Seri B berkurang
sebesar Rp4.731.593.159.700,00 (empat triliun tujuh ratus tiga
puluh satu miliar lima ratus sembilan puluh tiga juta seratus
lima puluh sembilan ribu tujuh ratus rupiah).
Pengurangan Modal Ditempatkan dan Disetor Perseroan
tersebut dilaksanakan berdasarkan Keputusan Para
Pemegang Saham Perseroan dalam rangka pengalihan
seluruh kepemilikan saham Perseroan pada entitas-entitas
berikut kepada PT Danantara Asset Management:
1. PT Perusahaan Pengelola Aset (Persero);
2. PT Nindya Karya (Persero);
3. PT Kliring Berjangka Indonesia (Persero);
4. PT Jalin Pembayaran Nusantara;
5. PT BRI Danareksa Sekuritas; dan
6. PT Indonesia Tekstil Makmur.
Dengan demikian, struktur permodalan Perseroan menjadi
sebagai berikut:
SERI A:
Modal Dasar: Rp525.000.000.000,00
Modal Ditempatkan dan Disetor: Rp51.751.000.000.000,00
Total: Rp52.276.000.000.000,00
SERI B:
Modal Dasar: Rp183.329.000.000,00
Modal Ditempatkan dan Disetor: Rp13.417.977.840.300,00
Total: Rp13.601.306.840.300,00
Dampak kejadian, informasi atau fakta Pengurangan Modal Ditempatkan dan Disetor tidak
material tersebut terhadap kegiatan berdampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, dan kelangsungan usaha Perseroan, serta
atau kelangsungan usaha Emiten atau telah dilaksanakan sesuai dengan ketentuan peraturan
Perusahaan Publik perundang-undangan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
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PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Telepon : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Nama Pengirim Nur Hira Windria
Jabatan Office of the Board Department Head
Tanggal dan Waktu 03-08-2026 09:57
Lampiran 1. S-225-DR-DIRUT-08-2026 -OJK BEI-.pdf
Dokumen ini merupakan dokumen resmi PT Danareksa (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Danareksa (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-225/DR/DIRUT/08/2026
Issuer Name PT Danareksa (Persero)
Issuer Code DNRK
Attachment 1
Subject Reduction of the Company's Issued and Paid-up Capital.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Danareksa (Persero)
Business Activities aktivitas perusahaan holding, aktivitas kantor pusat, investasi
langsung atau tidak langsung, aktivitas restrukturisasi
Telephone (021) 29555777; (021) 29555888
Faximile (021) 25198001
Email Address corporatesecretary@danareksa.com
Date of Event 29 July 2026
Reduction of the Company's Issued and Paid-up Capital.
Type of Material Information or Facts
Description of Material Information or The amendment to the Company's Articles of Association
Facts concerning the reduction of the Company's Issued and Paid-up
Capital became effective upon the issuance of the Decree of
the Minister of Law of the Republic of Indonesia No. AHU-
0063531.AH.01.02.TAHUN 2026 dated 29 July 2026
approving the amendment to the Company's Articles of
Association as contained in the Deed No. 122 dated 23 June
2026, executed before Aulia Taufani, S.H., Notary in Jakarta.
Accordingly, the Company hereby announces that the Issued
and Paid-up Capital attributable to the Series B Shareholder
has been reduced by Rp4,731,593,159,700.00 (four trillion
seven hundred thirty one billion five hundred ninety-three
million one hundred fifty-nine thousand seven hundred
Rupiah).
The reduction of the Company's Issued and Paid-up Capital
was carried out pursuant to the Resolution of the Company's
Shareholders in the context of the transfer of the Company's
entire shareholding in the following entities to PT Danantara
Asset Management:
1. PT Perusahaan Pengelola Aset (Persero);
2. PT Nindya Karya (Persero);
3. PT Kliring Berjangka Indonesia (Persero);
4. PT Jalin Pembayaran Nusantara;
5. PT BRI Danareksa Sekuritas; and
6. PT Indonesia Tekstil Makmur.
Accordingly, the Company's capital structure is as follows:
SERI A:
Authorized Capital: Rp525.000.000.000,00
Issued and Paid-up Capital: Rp51.751.000.000.000,00
Total: Rp52.276.000.000.000,00
SERI B:
Authorized Capital: Rp183.329.000.000,00
Issued and Paid-up Capital: Rp13.417.977.840.300,00
Total: Rp13.601.306.840.300,00
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Impact of event, material information or The reduction of the Company's Issued and Paid-up Capital
facts towards Issuers or Public does not have a material impact on the operational activities,
Company’s operational activities, legal, legal standing, financial condition, or business continuity of the
financial condition, or going concern Company, and has been carried out in accordance with the
prevailing laws and regulations.
Thus to be informed accordingly.
Respectfully,
PT Danareksa (Persero)
Nur Hira Windria
Office of the Board Department Head
PT Danareksa (Persero)
Menara Danareksa, Lantai 18 - 21 Jalan Medan Merdeka Selatan No. 14, Jakarta
Phone : (021) 29555777; (021) 29555888 , Fax : (021) 25198001 , www.danareksa.
Sender Name Nur Hira Windria
Function Office of the Board Department Head
Date and Time 03-08-2026 09:57
Attachment 1. S-225-DR-DIRUT-08-2026 -OJK BEI-.pdf
This is an official document of PT Danareksa (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Danareksa (Persero) is fully responsible for the information
contained within this document.
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Menteri Hukum Republik Indonesia Nomor AHU-
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PT Perusahaan Perseroan (Persero)
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Aulia Taufani
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PT Nindya Karya (Persero)
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PT Kliring Berjangka Indonesia (Persero)
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PT Jalin Pembayaran Nusantara
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PT BRI Danareksa Sekuritas
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PT Indonesia Tekstil Makmur.
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Nur Hira Windria
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Minister of Law
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PT Indonesia Tekstil Makmur. Accordingly
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