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20260717_DEWA_Laporan Informasi dan Fakta Material_32113201.pdf
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Nomor Surat S-048/PTDH/SEK/VII/2026
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 1
Keterbukaan Informasi tentang Pendirian 3 (tiga) Anak Perusahaan Baru PT
Perihal
Darma Henwa Tbk
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 17 Juli 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi tentang Pendirian 3 (tiga) Anak
Perusahaan Baru PT Darma Henwa Tbk
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Uraian Informasi atau Fakta Material Pada tanggal 17 Juli 2026, Perseroan telah mendirikan 3 (tiga)
anak perusahaan baru sebagai berikut:
1. PT DH Listrik
PT DH Listrik didirikan untuk menjalankan kegiatan usaha
yang meliputi Pembangkitan Tenaga Listrik, Penyediaan
Tenaga Listrik dalam Satu Kesatuan dan Aktivitas Penunjang
Tenaga Listrik lainnya.
Perseroan memiliki saham DH Listrik melalui:
PT DH Investindo: 99,90%
PT Cipta Multi Prima: 0,10%.
2. PT DH Infrastruktur
PT DH Infrastruktur didirikan untuk menjalankan kegiatan
usaha yang meliputi Aktivitas Pelayanan Kepelabuhan Laut,
Pergudangan Dan Penyimpanan Lainnya Angkutan Laut
Dalam Negeri Untuk Barang Umum dan Khusus, Aktivitas
Jasa Terkait Transportasi Perairan Lainnya serta Aktivitas
Jasa Terkait Transportasi Darat Lainnya.
Perseroan memiliki saham DH Infrastruktur melalui:
PT DH Investindo: 99,90%
PT Cipta Multi Prima: 0,10%.
3. PT DH Arunika Hospitality
PT DH Arunika Hospitality didirikan untuk menjalankan
kegiatan usaha yang meliputi Aktivitas Jasa Manajemen
Akomodasi, Aktivitas Hotel, Aktivitas Jasa Boga, Aktivitas
Penyediaan Makanan, Aktivitas Kebersihan Umum, Aktivitas
Konsultasi Manajemen dan Bisnis Pariwisata, Aktivitas
Konsultasi Manajemen dan Bisnis Perdagangan serta Aktivitas
Penyediaan Tenaga Kerja Sementara Dan Penyediaan
Sumber Daya Manusia Lainnya.
Struktur kepemilikan saham DH Arunika Hospitality adalah
sebagai berikut:
PT Darma Henwa Tbk: 99,90%
PT Cipta Multi Prima: 0,10%.
Dampak kejadian, informasi atau fakta Pendirian tiga perusahaan baru merupakan bagian dari
material tersebut terhadap kegiatan strategi pengembangan usaha dan investasi Perseroan dalam
operasional, hukum, kondisi keuangan, rangka memperluas lini bisnis di bidang kelistrikan,
atau kelangsungan usaha Emiten atau infrastruktur dan hospitality, serta memperkuat struktur usaha
Perusahaan Publik melalui anak perusahaan.
Langkah ini diharapkan dapat mendukung keberlangsungan
usaha (going concern) Perseroan dalam jangka panjang
dengan menciptakan sumber pendapatan baru, serta
memperluas peluang dalam memperoleh proyek-proyek baru
di masa mendatang.
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Mukson Arif Rosyidi
Director & Corporate Secretary
Darma Henwa Tbk
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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 17-07-2026 18:59
Lampiran 1. DEWA 048 - Pendirian 3 (tiga) Perusahaan Baru.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.
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Letter / Announcement No. S-048/PTDH/SEK/VII/2026
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 1
Subject Disclosure of Information on the Establishment of 3 (Three) New Subsidiaries
of PT Darma Henwa Tbk
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 17 July 2026
Disclosure of Information on the Establishment of 3 (Three)
Type of Material Information or Facts New Subsidiaries of PT Darma Henwa Tbk
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Description of Material Information or On 17 July 2026, the Company established three (3) new
Facts subsidiaries as follows:
1. PT DH Listrik
PT DH Listrik was established to engage in business activities
including power generation, integrated electricity supply, and
other supporting electricity-related activities.
The Companys shareholding in PT DH Listrik is held through:
PT DH Investindo: 99.90%
PT Cipta Multi Prima: 0.10%
2. PT DH Infrastruktur
PT DH Infrastruktur was established to engage in business
activities including seaport service activities, warehousing and
other storage activities, domestic sea freight transportation for
general and specialized cargo, other water transportation
support service activities, and other land transportation support
service activities.
The Companys shareholding in PT DH Infrastruktur is held
through:
PT DH Investindo: 99.90%
PT Cipta Multi Prima: 0.10%
3. PT DH Arunika Hospitality
PT DH Arunika Hospitality was established to engage in
business activities including accommodation management
services, hotel operations, catering services, food service
activities, general cleaning services, tourism management and
business consulting services, trade management and business
consulting services, as well as temporary employment agency
services and other human resources provision activities.
The shareholding structure of PT DH Arunika Hospitality is as
follows:
PT Darma Henwa Tbk: 99.90%
PT Cipta Multi Prima: 0.10%
Impact of event, material information or The establishment of the three new companies forms part of
facts towards Issuers or Public the Companys business development and investment strategy
Company’s operational activities, legal, to expand its business portfolio in the electricity, infrastructure,
financial condition, or going concern and hospitality sectors, while strengthening its corporate
structure through its subsidiaries.
This initiative is expected to support the Companys long-term
business continuity (going concern) by creating new sources of
revenue and expanding opportunities to secure new projects in
the future.
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
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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 17-07-2026 18:59
Attachment 1. DEWA 048 - Pendirian 3 (tiga) Perusahaan Baru.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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Perihal Darma Henwa Tbk
p.1
unresolved
org
PT DH Listrik
p.2 ×5
unresolved
org
PT DH Investindo
p.2 ×4
unresolved
org
PT Cipta Multi Prima
p.2 ×6
unresolved
org
PT DH Infrastruktur
p.2 ×5
unresolved
org
PT DH Arunika Hospitality
p.2 ×5
unresolved
org
Corporate Secretary Darma Henwa Tbk
p.2 ×2
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