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20251210_DEWA_Laporan Informasi dan Fakta Material_32012423.pdf
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Nomor Surat S-108/PTDH/SEK/XII/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Laporan Hasil Pelaksanaan Pembelian Kembali Saham
Perihal
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- 5025 8888
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@ptdh.co.id
Tanggal Kejadian 10 Desember 2025
Jenis Informasi atau Fakta Material Laporan Hasil Pelaksanaan Pembelian Kembali Saham
Uraian Informasi atau Fakta Material Merujuk pada (i) Keterbukaan Informasi Pembelian Kembali
Saham dalam Kondisi Pasar yang Berfluktuasi secara
Signifikan tanggal 18 November 2025; (ii) Tambahan dan/atau
Perubahan Keterbukaan Informasi Sehubungan dengan
Rencana Pembelian Kembali Saham dalam Kondisi Pasar
yang Berfluktuasi secara Signifikan tanggal 10 Desember
2025; dan (iii) Pasal 12 ayat (1) Peraturan Otoritas Jasa
Keuangan (OJK) No. 13 Tahun 2023 tentang Kebijakan Dalam
Menjaga Kinerja dan Stabilitas Pasar Modal Pada Kondisi
Pasar Yang Berfluktuasi Secara Signifikan, berikut kami
sampaikan hasil pembelian kembali saham Perseroan per
tanggal 10 Desember 2025 sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Page 2
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Telepon : 021- 5025 8888, Fax : -, www.ptdh.co.id
Nama Pengirim Mukson Arif Rosyidi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 10-12-2025 22:54
Lampiran 1. DEWA 108 - Laporan Hasil Pembelian Kembali.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-108/PTDH/SEK/XII/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject null
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- 5025 8888
Faximile -
Email Address corporate.secretary@ptdh.co.id
Date of Event 10 December 2025
Type of Material Information or Facts
Description of Material Information or Referring to (i) the Disclosure of Information on the Share
Facts Buyback under Significantly Fluctuating Market Conditions
dated 18 November 2025; (ii) the Additional and/or Changes to
the Disclosure of Information related to the Share Buyback
Plan under Significantly Fluctuating Market Conditions dated
10 December 2025; and (iii) Article 12 paragraph (1) of the
Financial Services Authority (OJK) Regulation No. 13 of 2023
concerning Policies to Maintain the Performance and Stability
of the Capital Market under Significantly Fluctuating Market
Conditions, we hereby present the results of the Company
share buyback as of 10 December 2025 as attached.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
Prosperity Tower Lantai 39, SCBD, District 8, Lot 28, Jl. Jenderal Sudirman Kav. 52-
Phone : 021- 5025 8888, Fax : -, www.ptdh.co.id
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Sender Name Mukson Arif Rosyidi
Function Director & Corporate Secretary
Date and Time 10-12-2025 22:54
Attachment 1. DEWA 108 - Laporan Hasil Pembelian Kembali.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Corporate Secretary Darma Henwa Tbk
p.3
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