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20251210_DEWA_Laporan Informasi dan Fakta Material_32012412.pdf

Other Text extracted DEWA

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 Nomor Surat                           S-108/PTDH/SEK/XII/2025-

 Nama Perusahaan                       Darma Henwa Tbk

 Kode Emiten                           DEWA

 Lampiran                              1
                                       Tambahan dan/atau Perubahan Keterbukaan Informasi Sehubungan dengan
 Perihal
                                       Rencana Pembelian Kembali Saham dalam Kondisi Pasar yang Berfluktuasi
                                       secara Signifikan


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           Tambahan dan/atau Perubahan Keterbukaan Informasi
                                               Sehubungan dengan Rencana Pembelian Kembali Saham
                                               dalam Kondisi Pasar yang Berfluktuasi secara Signifikan

 Uraian Informasi atau Fakta Material          sebagaimana terlampir




 Dampak kejadian, informasi atau fakta         sebagaimana terlampir
 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




 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
Page 2
Nama Pengirim                    Mukson Arif Rosyidi

Jabatan                          Director & Corporate Secretary
Tanggal dan Waktu                10-12-2025 21:54

Lampiran                        1. Tambahan Keterbukaan Informasi - Buyback.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                              Additional and/or amendment to the disclosure of information in relation to the
                                      share buyback plan under significantly fluctuating market conditions

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

                                               Additional and/or amendment to the disclosure of information
 Type of Material Information or Facts         in relation to the share buyback plan under significantly
                                               fluctuating market conditions
 Description of Material Information or        as attach
 Facts


 Impact of event, material information or      as attach
 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



Sender Name                          Mukson Arif Rosyidi

Function                             Director & Corporate Secretary

Date and Time                        10-12-2025 21:54
Page 4
Attachment                         1. Tambahan Keterbukaan Informasi - Buyback.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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Published10 Dec 2025
Pages4
Characters4,705
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk · Nama Perusahaan p.1 ×22
linked person Mukson Arif Rosyidi · Director & Corporate Secretary p.1 ×5
unresolved org Corporate Secretary Darma Henwa Tbk p.1 ×2

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