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20250724_DMMX_Laporan Informasi dan Fakta Material_31917187.pdf
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Page 1
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Nomor Surat 056/CORP-DMMX/VII/2025
Nama Perusahaan PT Digital Mediatama Maxima Tbk
Kode Emiten DMMX
Lampiran 1
Pembubaran Anak Usaha Berstatus Tidak Aktif dari Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Digital Mediatama Maxima Tbk
Bidang Usaha Jasa penyedia platform media digital
Telepon 02127883335
Faksimili (021) 30480713
Alamat Surat Elektronik (email) corporate@dmmgroup.id
Tanggal Kejadian 22 Juli 2025
Jenis Informasi atau Fakta Material Pembubaran Anak Usaha Berstatus Tidak Aktif dari Perseroan
Uraian Informasi atau Fakta Material Pembubaran anak usaha Perseroan yaitu PT. DMMX Hera
Sukses, dengan kepemilikan saham secara tidak langsung
melalui PT Digital Maxima Indonesia sebesar 51% (lima puluh
satu persen), berdasarkan Keputusan Sirkuler dari Rapat
Umum Pemegang Saham PT DMMX Hera Sukses, tertanggal
22 Juli 2025
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Telepon : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Page 2
Nama Pengirim Risa Pramesti
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2025 17:23
Lampiran 1. KI Pembubaran PT DMMX Hera Sukses.pdf
Dokumen ini merupakan dokumen resmi PT Digital Mediatama Maxima Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Digital Mediatama Maxima Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/CORP-DMMX/VII/2025
Issuer Name PT Digital Mediatama Maxima Tbk
Issuer Code DMMX
Attachment 1
Subject The Dissolution of An Inactive Subsidiary of The Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Digital Mediatama Maxima Tbk
Business Activities Jasa penyedia platform media digital
Telephone 02127883335
Faximile (021) 30480713
Email Address corporate@dmmgroup.id
Date of Event 22 July 2025
The Dissolution of An Inactive Subsidiary of The Company
Type of Material Information or Facts
Description of Material Information or The dissolution of the Company's subsidiary, PT DMMX Hera
Facts Sukses, in which the Company holds an indirect ownership of
51% (fifty-one percent) through PT Digital Maxima Indonesia,
was based on the Circular Resolution of the General Meeting
of Shareholders of PT DMMX Hera Sukses dated July 22,
2025
Impact of event, material information or There is no material impact on the operational activities, law,
facts towards Issuers or Public financial condition, or business continuity of the Company
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Digital Mediatama Maxima Tbk
Risa Pramesti
Corporate Secretary
PT Digital Mediatama Maxima Tbk
GEDUNG MANGKULUHUR CITY TOWER ONE LT. 18, JL. JEND. GATOT
Phone : 02127883335, Fax : (021) 30480713, www.dmmgroup.id
Sender Name Risa Pramesti
Function Corporate Secretary
Page 4
Date and Time 24-07-2025 17:23
Attachment 1. KI Pembubaran PT DMMX Hera Sukses.pdf
This is an official document of PT Digital Mediatama Maxima Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Digital Mediatama Maxima 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. DMMX Hera Sukses
p.1 ×5
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PT Digital Maxima Indonesia
p.1 ×2
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person
Risa Pramesti
· Corporate Secretary
p.1 ×2
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PT DMMX Hera
p.3
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