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20250724_DMMX_Laporan Informasi dan Fakta Material_31917187_lamp1.pdf
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Di DIGITAL #niezn TOKO MAXKIMA No. 056/CORP-DMMX/VII/2025 Jakarta, 24 Juli 2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 —4 Jakarta dan, PT Bursa Efek Indonesia (BEI) Gedung Bursa Efek Indonesia, Tower I Jl, Jend. Sudirman Kav. 52-53 Jakarta Perihal : ' Keterbukaan Informasi PT Digital Mediatama Maxima Tbk (“Perseroan”) Information Disclosure of PT Digital Mediatama Maxima Tbk (“The Company”) Dengan hormat, To whom it may concern, Merujuk pada: (i) Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2020 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dan (ii) Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep-00066/BEI/09-2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami untuk dan atas nama PT Digital Mediatama Maxima Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Referring to: (i) the provisions of OJK Regulation No 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuer or Public Companies, and Decree of the Board of Director of the Indonesia Stock Exchange (“IDX”) No. Kep-00066/BEI/09-2022 concerning Amendment to Regulation No. I-E concerning Information Submission Obligations, we hereby for and on behalf of PT Digital Mediatama Maxima Tbk (the “Company ”) submit Information Report or Material Facts as follows: 1 | Tanggal Kejadian 22 Juli 2025 Date of Events July 2025 2 (Jenis Informasi atau Fakta | Laporan Keterbukaan Informasi sehubungan dengan Material pembubaran anak usaha berstatus tidak aktif dari Perseroan atas nama PI. DMMX Hera Sukses berkedudukan di Jakarta Selatan Types of Material Information or | Disclosure of Information concerning the dissolution of PT. Facts DMMX Hera Sukses, an inactive subsidiary of the Company, domiciled in South Jakarta PT Digital Mediatama Maxima Tek Mangkuluhur City Office Tower One 18th Floor ii 5 Jl. Jend. Gatot Subroto Kav 1-3, Karet Semanggi, corporate@dmmgroup.id Setiabudi, 12930 . Jakarta Selatan ——— www.dmmmgroup.id #62-21-27883335
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ai DIGITAL MAA XI MA #vintern TOKO 3 | Uraian Informasi atau Fakta Material Description of Material Information or Facts Pembubaran anak usaha Perseroan yaitu PT. DMMX Hera Sukses, dengan kepemilikan saham secara tidak langsung melalui PT Digital Maxima Indonesia sebesar 5176 (lima puluh satu persen), berdasarkan Keputusan Sirkuler dari Rapat Umum Pemegang Saham PT. DMMX Hera Sukses, tertanggal 22 Juli 2025 The dissolution of the Company's subsidiary, PT DMMX Hera Sukses, in which the Company holds an indirect ownership of 5146 (fifiy-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 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact ofa ihe Events, Information or material facts on Ihe operational activities, law, Jinancial condition, or business continuity of the Issuer or Public Company Tidak terdapat dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. There is no material impact on the operational activities, law, financial condition, or business continuity of the Company. 5 | Keterangan lain-lain Other Information Demikian pelaporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we submit the result, thank you for your attention. Sincerely yours, 'ediatama Maxima Tbk Budiasto Kusuma Direktur Utama / President Director PT Digital Mediatama Maxima Tek 5 #62-21-27883335 corporate@dmmgroup.id Mangkuluhur City Office Tower One 18th FlodP Jl. Jend. Gatot Subroto Kav 1-3, Karet Semanggi, i Setiabudi, 12930 . Jakarta Selatan www.dmmmgroup.id
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