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20250430_DEWA_Laporan Informasi dan Fakta Material_31880432.pdf
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Nomor Surat S-038A/PTDH/SEK/IV/2025
Nama Perusahaan Darma Henwa Tbk
Kode Emiten DEWA
Lampiran 2
Penyampaian Laporan Tahunan dan Laporan Keberlanjutan PT Darma Henwa
Perihal
Tbk Tahun 2024
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 30 April 2025
Jenis Informasi atau Fakta Material Penyampaian Laporan Tahunan dan Laporan Keberlanjutan
PT Darma Henwa Tbk Tahun 2024
Uraian Informasi atau Fakta Material Sesuai dengan Peraturan Otoritas Jasa Keuangan (POJK)
Nomor 29/POJK.04/2016 tentang Laporan Tahunan Emiten
atau Perusahaan Publik, dan POJK Nomor 51/POJK.04/2017
tentang Penerapan Keuangan Berkelanjutan Bagi Lembaga
Jasa Keuangan, Emiten, dan Perusahaan Publik berikut kami
sampaikan Laporan Tahunan dan Laporan Keberlanjutan PT
Darma Henwa Tbk. tahun 2024, masing-masing sebanyak 1
(satu) eksemplar soft copy.
Dampak kejadian, informasi atau fakta tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Darma Henwa Tbk
Ahmad Hilyadi
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 Ahmad Hilyadi
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 30-04-2025 19:28
Lampiran 1. Surat Pengantar AR dan SR 2024.pdf
2. Sustainability Report DEWA 2024.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-038A/PTDH/SEK/IV/2025
Issuer Name Darma Henwa Tbk
Issuer Code DEWA
Attachment 2
Subject Submission of the 2024 Annual Report and Sustainability Report 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 30 April 2025
Submission of the 2024 Annual Report and Sustainability
Type of Material Information or Facts Report of PT Darma Henwa Tbk
Description of Material Information or In accordance with the Financial Services Authority Regulation
Facts (POJK) Number 29/POJK.04/2016 concerning the Annual
Report of Issuers or Public Companies, and POJK Number
51/POJK.04/2017 concerning the Implementation of
Sustainable Finance for Financial Service Institutions, Issuers,
and Public Companies, we hereby submit the 2024 Annual
Report and Sustainability Report of PT Darma Henwa Tbk.,
each in one (1) soft copy.
Impact of event, material information or There is no impact from the event, information, or material fact
facts towards Issuers or Public on the operational activities, legal matters, financial condition,
Company’s operational activities, legal, or business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Darma Henwa Tbk
Ahmad Hilyadi
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 Ahmad Hilyadi
Page 4
Function Director & Corporate Secretary
Date and Time 30-04-2025 19:28
Attachment 1. Surat Pengantar AR dan SR 2024.pdf
2. Sustainability Report DEWA 2024.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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Darma Henwa Perihal Tbk
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Corporate Secretary Darma Henwa Tbk
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Financial Services Authority
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