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20250303_DEWA_Penambahan Modal Tanpa HMETD_31865604.pdf

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 Nomor Surat                         S-024/PTDH/SEK/III/2025

 Nama Perusahaan                     Darma Henwa Tbk

 Kode Emiten                         DEWA

 Lampiran                            3

 Perihal                             Penambahan Modal Tanpa HMETD Hasil Pelaksanaan Penambahan Modal
                                     Tanpa HMETD


Perseroan menyampaikan informasi mengenai Hasil Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:

Hasil Pelaksanaan Penambahan Modal Tanpa HMETD

Tanggal Rapat Umum Pemegang Saham                                             13 Februari 2025

Tanggal Keterbukaan Informasi                                                 11 Februari 2025

Pihak yang melakukan penyetoran                                               PT Madhani Talatah Nusantara, PT

Jumlah saham yang diterbitkan                                                                        18.833.700.452

Harga saham yang diterbitkan                                                  IDR                      50 per saham


Informasi Lain

Harga pelaksanaan saham baru seri B PMTHMETD sebesar Rp75 per lembar saham




 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



 Nama Pengirim                       Ahmad Hilyadi

 Jabatan                             Director & Corporate Secretary
 Tanggal dan Waktu                   03-03-2025 12:21
Page 2
Lampiran                        1. Surat Pengumuman Hasil Pelaksanaan PMTHMETD.pdf


                                2. PTDH - Pengumuman Hasil Pelaksanaan PMTHMETD-.pdf


                                3. Announcement of Implementation Results of NPR.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 Number                        S-024/PTDH/SEK/III/2025

 Issuer Name                          Darma Henwa Tbk

 Issuer Code                          DEWA

 Attachment                           3

 Subject                              Capital Increase without Preemptive Rights Result of Capital Increase without
                                      Preemptive Rights


We inform report about Result of Capital Increase without Preemptive Rights as the following matters:


Result of Capital Increase

Date of general shareholder meeting                                          13 February 2025

Date of announcement                                                         11 February 2025

Depository party                                                             PT Madhani Talatah Nusantara, PT

Number and price of share issued                                                                        18.833.700.452

Plan of fund usage                                                           IDR                          50 per share


Other Information

The exercise price of the new Series B shares in PMTHMETD is Rp75 per share.




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

Function                              Director & Corporate Secretary

Date and Time                         03-03-2025 12:21
Page 4
Attachment                         1. Surat Pengumuman Hasil Pelaksanaan PMTHMETD.pdf


                                   2. PTDH - Pengumuman Hasil Pelaksanaan PMTHMETD-.pdf


                                   3. Announcement of Implementation Results of NPR.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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Published3 Mar 2025
Pages4
Characters4,369
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Darma Henwa Tbk · Nama Perusahaan p.1 ×18
linked org Madhani Talatah p.1 ×2
linked person Ahmad Hilyadi · Director & Corporate Secretary p.1 ×5
unresolved org PT Madhani Talatah Nusantara p.1 ×2
unresolved org Corporate Secretary Darma Henwa Tbk p.1 ×2

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